Name: |
HORIZON SOFTWARE SYSTEMS LIMITED
247.TV LIMITED |
Address: | THE FIRS, BARSTON LANE, BARSTON, WEST MIDLANDS, B92 0JP |
Incorporation Date: | 1995-11-22 |
date | name | form type |
2022-11-30 | CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES | CS01 |
2022-10-12 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/20 | AAMD |
2022-09-22 | 30/11/21 TOTAL EXEMPTION FULL | AA |
2021-11-15 | 30/11/20 TOTAL EXEMPTION FULL | AA |
2021-11-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JANE HARRISON | PSC01 |
2021-11-29 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN DENZIL BATTERSBY / 06/04/2016 | PSC04 |
2021-11-29 | CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES | CS01 |
2020-12-06 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | CS01 |
2020-06-29 | 30/11/19 TOTAL EXEMPTION FULL | AA |
2019-06-25 | 30/11/18 TOTAL EXEMPTION FULL | AA |
2019-12-03 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | CS01 |
2018-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
2018-12-07 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | CS01 |
2018-01-05 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | CS01 |
2017-08-30 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2016-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE HARRISON / 22/03/2016 | CH01 |
2016-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DENZIL BATTERSBY / 22/03/2016 | CH01 |
2016-08-25 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-12-20 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | CS01 |
2016-01-12 | 23/11/15 FULL LIST | AR01 |
2016-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DENZIL BATTERSBY / 22/03/2016 | CH01 |
2015-07-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-12-08 | COMPANY NAME CHANGED HORIZON SOFTWARE SYSTEMS LIMITEDCERTIFICATE ISSUED ON 08/12/15 | CERTNM |
2015-01-13 | 23/11/14 FULL LIST | AR01 |
2014-01-14 | 23/11/13 FULL LIST | AR01 |
2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-12-18 | 23/11/12 FULL LIST | AR01 |
2012-08-28 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-08-09 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-11-11 | DIRECTOR APPOINTED MS FIONA JANE HARRISON | AP01 |
2011-11-24 | 23/11/11 FULL LIST | AR01 |
2010-12-09 | 23/11/10 FULL LIST | AR01 |
2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2009-11-23 | 23/11/09 FULL LIST | AR01 |
2009-07-13 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DENZIL BATTERSBY / 23/11/2009 | CH01 |
2008-10-06 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-11-21 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
2007-08-15 | AD 24/07/07---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
2007-12-13 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | 363a |
2007-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-11-02 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2006-08-14 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM:ICON HOUSE 209 YARDLEY ROADACOCKS GREENBIRMINGHAMB27 6LZ | 287 |
2006-12-05 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | 363a |
2006-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2005-11-22 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | 363s |
2005-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-09-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-11-30 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | 363s |
2003-11-22 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | 363s |
2003-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2002-11-13 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | 363s |
2002-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
2001-12-04 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | 363s |
2001-01-26 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | 363s |
2001-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | AA |
2000-06-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
1999-12-20 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | 363s |
Last update: 2025-02-18 13:00:51