HORSEBRIDGE NETWORK SYSTEMS LIMITED
Company number 04167419
- Company Overview for HORSEBRIDGE NETWORK SYSTEMS LIMITED (04167419)
- Filing history for HORSEBRIDGE NETWORK SYSTEMS LIMITED (04167419)
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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) |
|---|---|---|---|
| 25 Oct 2024 | CS01 | Confirmation statement made on 14 October 2024 with no updates | |
| 15 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 01 Jul 2024 | AA01 | Previous accounting period shortened from 27 June 2024 to 31 December 2023 | |
| 01 Jul 2024 | AA | Full accounts made up to 27 June 2023 | |
| 22 Mar 2024 | AA01 | Previous accounting period shortened from 28 June 2023 to 27 June 2023 | |
| 21 Feb 2024 | AP01 | Appointment of Miss Tracy Lazelle Davison as a director on 21 February 2024 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with no updates | |
| 18 Sep 2023 | AA | Full accounts made up to 28 June 2022 | |
| 20 Mar 2023 | AA01 | Previous accounting period shortened from 29 June 2022 to 28 June 2022 | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with updates | |
| 13 Jul 2022 | AP03 | Appointment of Tracy Davison as a secretary on 1 July 2022 | |
| 19 May 2022 | MR04 | Satisfaction of charge 1 in full | |
| 19 May 2022 | MR04 | Satisfaction of charge 041674190002 in full | |
| 11 May 2022 | AP01 | Appointment of Mrs Julia Nichols as a director on 6 May 2022 | |
| 09 May 2022 | AP01 | Appointment of Mr Michael John Smith as a director on 6 May 2022 | |
| 09 May 2022 | TM01 | Termination of appointment of David O'connor as a director on 6 May 2022 | |
| 09 May 2022 | PSC02 | Notification of Persimmon Holdings Limited as a person with significant control on 6 May 2022 | |
| 09 May 2022 | PSC07 | Cessation of Callum Andrew John Dick as a person with significant control on 6 May 2022 | |
| 09 May 2022 | TM01 | Termination of appointment of Callum Andrew John Dick as a director on 6 May 2022 | |
| 09 May 2022 | AD01 | Registered office address changed from Unit 4 Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ to Persimmon House Fulford York YO19 4FE on 9 May 2022 | |
| 13 Apr 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 20 Oct 2021 | CS01 | Confirmation statement made on 14 October 2021 with no updates | |
| 29 Jun 2021 | AA | Total exemption full accounts made up to 29 June 2020 | |
| 18 Nov 2020 | CS01 | Confirmation statement made on 14 October 2020 with no updates | |
| 28 Feb 2020 | TM01 | Termination of appointment of Craig Anthony Newton as a director on 2 January 2020 |