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HORIZON SOFTWARE (U.K) LTD

Company number 04234523

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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)
21 Aug 2024 AA Accounts for a small company made up to 31 December 2023
09 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2023 AA Accounts for a small company made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
05 Sep 2022 AD01 Registered office address changed from 26 1st Floor Fouberts Place London W1F 7PP to 2nd Floor, 19 Margaret Street London W1W 8RR on 5 September 2022
10 May 2022 AA Accounts for a small company made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
13 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 May 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
07 May 2021 DISS40 Compulsory strike-off action has been discontinued
06 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
09 Mar 2020 PSC05 Change of details for Horizon Software Sas as a person with significant control on 9 March 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
28 May 2019 PSC02 Notification of Horizon Software Sas as a person with significant control on 30 May 2018
28 May 2019 PSC07 Cessation of Sylvain Andre Thieullent as a person with significant control on 30 May 2018