HORIZON SOFTWARE SYSTEMS LIMITED


Registered number: 03129175
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Name: HORIZON SOFTWARE SYSTEMS LIMITED
247.TV LIMITED
Address: THE FIRS, BARSTON LANE, BARSTON, WEST MIDLANDS, B92 0JP
Incorporation Date: 1995-11-22

Company status: Active


Company Documents

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