HORSTMANN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 21/04/2321 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 30/07/1930 July 2019 | PSC'S CHANGE OF PARTICULARS / SECURE METERS (UK) LIMITED / 14/06/2019 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR KAUSHAK PATEL |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUKET SINGHAL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 09/01/189 January 2018 | CESSATION OF SECURE CONTROLS (UK) LIMITED AS A PSC |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE METERS (UK) LIMITED |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 06/04/176 April 2017 | SAIL ADDRESS CHANGED FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW UNITED KINGDOM |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/05/169 May 2016 | 08/04/16 NO CHANGES |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEEMING |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY HEMENDER PANDWAL |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | 08/04/14 NO CHANGES |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WOOLNER |
| 06/05/146 May 2014 | DIRECTOR APPOINTED SUKET SINGHAL |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW UNITED KINGDOM |
| 07/05/137 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/05/133 May 2013 | SAIL ADDRESS CREATED |
| 23/04/1323 April 2013 | 08/04/13 NO CHANGES |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WILMAN |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED LESLIE WOOLNER |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED DAVID ANDREW DEEMING |
| 13/03/1313 March 2013 | SECRETARY APPOINTED HEMENDER PANDWAL |
| 10/07/1210 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 01/12/111 December 2011 | COMPANY NAME CHANGED SECURE CONTROLS (UK) LIMITED CERTIFICATE ISSUED ON 01/12/11 |
| 01/12/111 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1125 October 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/04/1119 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILMAN / 16/08/2010 |
| 06/01/116 January 2011 | ARTICLES OF ASSOCIATION |
| 04/01/114 January 2011 | COMPANY NAME CHANGED SECURE CONTROLS UK LIMITED CERTIFICATE ISSUED ON 04/01/11 |
| 04/01/114 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/108 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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