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HORIZON SAAS LIMITED

Company number 12034098

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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)
02 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
06 Jun 2024 PSC05 Change of details for Carbonpay Limited as a person with significant control on 1 June 2024
06 Jun 2024 CH01 Director's details changed for Mr Tom Leyland on 1 June 2024
31 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
26 Oct 2023 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 24 October 2023
05 Jul 2023 CS01 Confirmation statement made on 4 June 2023 with updates
05 Jul 2023 AD01 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 5 July 2023
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
11 Mar 2022 PSC02 Notification of Carbonpay Limited as a person with significant control on 30 October 2020
11 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 11 March 2022
11 Feb 2022 CERTNM Company name changed horizon fuel LIMITED\certificate issued on 11/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-24
16 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with updates
15 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
07 May 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
05 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-05
  • GBP 100