HORTON SOFTWARE ENGINEERING LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-13 with no updates

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05/10/245 October 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-13 with no updates

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03/12/233 December 2023 Accounts for a dormant company made up to 2023-03-31

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16/04/2316 April 2023 Confirmation statement made on 2023-03-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/12/224 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/03/2226 March 2022 Confirmation statement made on 2022-03-13 with no updates

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27/11/2127 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/12/2013 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/12/1823 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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14/04/1814 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/03/1726 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/04/1615 April 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/04/1615 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/05/1513 May 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 13 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 2 CHURCH VIEW BUSINESS CENTRE LOUTH ROAD BINBROOK MARKET RASEN LINCOLNSHIRE LN8 6BY

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25/04/1225 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/05/117 May 2011 Annual return made up to 13 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/04/1012 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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12/04/1012 April 2010 SAIL ADDRESS CREATED

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/04/0628 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/05/0418 May 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/12/0311 December 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: DAWES COURT HOUSE DAWES COURT HIGH STREET ESHER SURREY KT10 9QD

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24/04/0324 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 NEW SECRETARY APPOINTED

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16/10/0216 October 2002 SECRETARY RESIGNED

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25/07/0225 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/03/0212 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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16/03/0116 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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07/04/007 April 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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15/04/9915 April 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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30/04/9830 April 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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06/04/976 April 1997 RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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28/05/9628 May 1996 SECRETARY RESIGNED

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28/05/9628 May 1996 RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS

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28/05/9628 May 1996 NEW SECRETARY APPOINTED

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06/09/956 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/07/9520 July 1995 REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 53A HIGH STREET ESHER SURREY KT10 9RQ

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10/03/9510 March 1995 RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/09/9423 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/03/9425 March 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS

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14/02/9414 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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30/11/9330 November 1993 RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS

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22/09/9322 September 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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23/11/9223 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/09/9210 September 1992 RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS

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03/04/923 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9122 October 1991 SUB-DIVI.OF SHARES 15/07/91

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22/10/9122 October 1991 S-DIV 15/07/91

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18/07/9118 July 1991 RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS

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04/07/914 July 1991 £ NC 1000/10000 24/06/

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04/07/914 July 1991 NC INC ALREADY ADJUSTED 24/06/91

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24/04/9024 April 1990 REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 2 BACHES STREET LONDON N1 6UB

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24/04/9024 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/04/9024 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9019 April 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/9010 April 1990 COMPANY NAME CHANGED TRIPCIRCLE LIMITED CERTIFICATE ISSUED ON 11/04/90

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06/04/906 April 1990 ALTER MEM AND ARTS 28/03/90

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13/03/9013 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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