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HORIZON SIMULATION LIMITED

Company number 04991068

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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)
11 Dec 2014 CH01 Director's details changed for Paul Chaney on 5 November 2014
11 Dec 2014 CH01 Director's details changed for Paul Chaney on 5 November 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AD01 Registered office address changed from C/O Thb the Courtyard High Street, Chobham Surrey GU24 8AF to 11 Castle Hill Maidenhead Berkshire SL6 4AA on 22 September 2014
14 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from C/O Thb Associates Limited the Courtyard High Street, Chobham Woking GU24 8AF on 14 February 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Paul Chaney on 10 December 2009
11 Jan 2010 CH04 Secretary's details changed for Surrey Corporate Services Ltd on 10 December 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 288c Director's change of particulars / paul chaney / 07/01/2009
12 Feb 2009 363a Return made up to 10/12/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 10/12/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 288b Director resigned
02 Mar 2007 363a Return made up to 10/12/06; full list of members
02 Mar 2007 288c Director's particulars changed