| Date | Description |
|---|
| 2024-04-07 |
delete address C/O PM+M NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY BLACKBURN LANCASHIRE UNITED KINGDOM BB1 5QB |
| 2024-04-07 |
insert address NEW HALL HEY BUSINESS CENTRE NEW HALL HEY ROAD RAWTENSTALL LANCASHIRE UNITED KINGDOM BB4 6HL |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-06 |
delete associated_investor Horizon Partners |
| 2023-01-01 |
insert associated_investor Horizon Partners |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-09-27 |
delete otherexecutives Niamh Allen |
| 2022-09-27 |
delete person Niamh Allen |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-26 |
delete managingdirector Deyrick Allen |
| 2022-07-26 |
insert otherexecutives Niamh Allen |
| 2022-07-26 |
delete person Deyrick Allen |
| 2022-07-26 |
insert alias IoT Horizon Ltd |
| 2022-07-26 |
insert person Niamh Allen |
| 2022-07-26 |
insert registration_number 11054011 |
| 2022-07-26 |
insert vat 281975854 |
| 2022-07-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-04-24 |
delete source_ip 35.214.34.107 |
| 2022-04-24 |
insert source_ip 35.214.59.206 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-21 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2019-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2019-12-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-11-07 |
delete address C/O JACK ROSS CA SALFORD APPROACH SALFORD UNITED KINGDOM M3 7BX |
| 2019-11-07 |
insert address C/O PM+M NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY BLACKBURN LANCASHIRE UNITED KINGDOM BB1 5QB |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEYRICK RONALD ALLEN / 09/11/2017 |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MISS NIAMH MARIE ALLEN |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOSEPH ALLEN |
| 2019-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA RUTH ALLEN |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
C/O JACK ROSS CA SALFORD APPROACH
SALFORD
M3 7BX
UNITED KINGDOM |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-08 => 2020-08-31 |
| 2019-07-12 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2017-11-13 |
update statutory_documents COMPANY NAME CHANGED IOT HORIZONS LIMITED
CERTIFICATE ISSUED ON 13/11/17 |
| 2017-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |