HORTECH SYSTEMS LIMITED
Company number 02360633 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Dec 2024 | Cancellation of shares. Statement of capital on 2024-03-01 · 4 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-10 with updates · 5 pages | View document |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 14 Aug 2024 | Appointment of Mr Paul Michael Seaman as a director on 2024-08-13 · 2 pages | View document |
| 8 Apr 2024 | Notification of Wayne Michael Seaman as a person with significant control on 2022-10-04 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Dec 2023 | Change of details for Mr Michael John Seaman as a person with significant control on 2022-10-04 · 2 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with updates · 5 pages | View document |
| 25 Mar 2022 | Director's details changed for Mr Michael John Seaman on 2022-03-25 · 2 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-14 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Dec 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SEAMAN / 01/04/2019 | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MICHAEL SEAMAN / 26/04/2019 | View document |
| 26 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN SEAMAN / 26/04/2019 | View document |
| 26 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANN SEAMAN / 26/04/2019 | View document |
| 25 Feb 2019 | DIRECTOR APPOINTED MR WAYNE MICHAEL SEAMAN | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Jun 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN SEAMAN / 31/10/2009 · 2 pages | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SEAMAN / 31/10/2009 | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | ADOPT MEM AND ARTS 28/10/98 | View document |
| 12 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 5 Nov 1998 | £ NC 1000/100000 28/10/98 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 26 Mar 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 10 May 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | View document |
| 27 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 4 Apr 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 25 Mar 1994 | 287 | View document |
| 25 Mar 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: HALLGATE HOLBEACH SPALDING LINCOLNSHIRE PE12 7LG | View document |
| 22 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 22 Mar 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: STATION STREET HOLBEACH SPALDING LINCOLNSHIRE PE12 7LF | View document |
| 11 Mar 1994 | 287 | View document |
| 3 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 6 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 6 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Apr 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | View document |
| 6 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 13 May 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 11 Jul 1991 | S386 DISP APP AUDS 05/06/91 | View document |
| 6 Mar 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 15 Nov 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 16 May 1990 | 287 | View document |
| 16 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: CREEWOOD HOUSE CREEWOOD CLOSE HOLBEACH SPALDING, PE12 7BN | View document |
| 11 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 14 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |