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HORIZON SPACE TECHNOLOGIES LIMITED

Company number 09331949

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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)
17 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
07 Dec 2017 PSC01 Notification of Paul Raymond Howard Williams as a person with significant control on 23 September 2017
05 Sep 2017 PSC07 Cessation of Ross Bryan Tierney as a person with significant control on 5 September 2017
05 Sep 2017 TM01 Termination of appointment of Ross Bryan Tierney as a director on 5 September 2017
05 Sep 2017 TM01 Termination of appointment of Paul Anthony Painter as a director on 5 September 2017
05 Sep 2017 TM01 Termination of appointment of Gary Malcolm Savage as a director on 5 September 2017
05 Sep 2017 TM01 Termination of appointment of Paul John White as a director on 5 September 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Aug 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
11 Jul 2017 AP01 Appointment of Mr Paul Anthony Painter as a director on 30 June 2017
28 May 2017 TM01 Termination of appointment of Daniel Malcolm Jubb as a director on 28 May 2017
28 May 2017 TM01 Termination of appointment of Christopher Paul Boocock as a director on 28 May 2017
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Res issued and rec'd by all shareholders 22/05/2016
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Golden share issued 04/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2016 AP01 Appointment of Mr Paul John White as a director on 20 June 2016
21 Jun 2016 AP01 Appointment of Dr Gary Malcolm Savage as a director on 20 June 2016
21 Jun 2016 AP01 Appointment of Mr Daniel Malcolm Jubb as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Mr Paul Raymond Howard Williams as a director on 17 June 2016
20 Jun 2016 AP01 Appointment of Mr Christopher Paul Boocock as a director on 17 June 2016