HORIZON MEDICAL TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 09359832 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2014 |
| Age | 9 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HORIZON MEDICAL TECHNOLOGIES LIMITED is an active private limited company with number 09359832. It was incorporated 9 years, 5 months, 21 days ago, on 18 December 2014. The company address is Msp Secretaries Limited Msp Secretaries Limited, London, W1W 8DH.
Company Fillings
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 Jan 2019
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital statement capital company with date currency figure
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Capital
Type: SH19
Capital : 20,228.0000 EUR
Date: 2018-02-09
Documents
Capital allotment shares
Date: 01 Feb 2018
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-18
Capital : 20,228.00 EUR
Documents
Confirmation statement with updates
Date: 26 Jan 2018
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Legacy
Date: 19 Jan 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 19 Jan 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/12/17
Documents
Resolution
Date: 19 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 01 Jan 2017
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-25
Officer name: Daniel Fitzpatrick
Documents
Second filing of annual return with made up date
Date: 30 Sep 2016
Action Date: 18 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-12-18
Documents
Second filing capital allotment shares
Date: 30 Sep 2016
Action Date: 25 Aug 2015
Category: Capital
Type: RP04SH01
Date: 2015-08-25
Capital : 20,228 EUR
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 25 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ross Crockett
Termination date: 2016-02-22
Documents
Annual return company
Date: 15 Jan 2016
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Capital allotment shares
Date: 30 Dec 2015
Action Date: 25 Aug 2015
Category: Capital
Type: SH01
Capital : 1,060,600 EUR
Date: 2015-08-25
Documents
Appoint person director company with name date
Date: 21 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-13
Officer name: Mr Daniel Fitzpatrick
Documents
Capital allotment shares
Date: 28 Aug 2015
Action Date: 15 Jun 2015
Category: Capital
Type: SH01
Capital : 15,000 EUR
Date: 2015-06-15
Documents
Capital allotment shares
Date: 03 Aug 2015
Action Date: 15 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-15
Capital : 15,000.0000 EUR
Documents
Resolution
Date: 03 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 22 Jul 2015
Action Date: 15 Jun 2015
Category: Capital
Type: SH02
Date: 2015-06-15
Documents
Resolution
Date: 22 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 22 Jul 2015
Action Date: 15 Jun 2015
Category: Capital
Type: SH14
Date: 2015-06-15
Capital : 137 EUR
Documents
Resolution
Date: 22 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 07 Jul 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-15
Officer name: Mr Ross Crockett
Documents
Termination director company with name termination date
Date: 08 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Kavanagh
Termination date: 2014-12-19
Documents
Appoint person director company with name date
Date: 08 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-19
Officer name: Mr Cathal Friel
Documents
Termination secretary company with name termination date
Date: 08 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-19
Officer name: Porema Limited
Documents
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