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HORSTMANN CONTROLS LIMITED

Company number 01358937

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2019	PSC05	Change of details for Secure Meters (Uk) Limited as a person with significant control on 14 June 2019	View PDF Change of details for Secure Meters (Uk) Limited as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AD01	Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 21 June 2019	View PDF Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 21 June 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2018	TM01	Termination of appointment of Suket Singhal as a director on 1 April 2018	View PDF Termination of appointment of Suket Singhal as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	TM01	Termination of appointment of Kaushik Ghosh as a director on 1 June 2018	View PDF Termination of appointment of Kaushik Ghosh as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	AP01	Appointment of Ananya Singhal as a director on 1 April 2018	View PDF Appointment of Ananya Singhal as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AP01	Appointment of Mr Kaushak Patel as a director on 1 April 2018	View PDF Appointment of Mr Kaushak Patel as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Aug 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	PSC07	Cessation of Secure Controls (Uk) Limited as a person with significant control on 1 July 2017	View PDF Cessation of Secure Controls (Uk) Limited as a person with significant control on 1 July 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	PSC02	Notification of Secure Meters (Uk) Limited as a person with significant control on 1 July 2017	View PDF Notification of Secure Meters (Uk) Limited as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)

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HORSTMANN CONTROLS LIMITED

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