IN-TIME WATCH SERVICES LIMITED

Company number 01546183

Date	Type	Description	View / Download
16 Aug 2017	PSC07	Cessation of Kenneth Robert Allen as a person with significant control on 6 April 2016	(1 page)
16 Aug 2017	PSC02	Notification of In-Time Watch & Jewellery Repairs Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Robert Paul Hirsch as a director on 7 July 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Kenneth Robert Allen as a secretary on 7 July 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Kenneth Robert Allen as a director on 7 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Ms Brigitte Meglitsch-Radovcic as a director on 7 July 2017	(2 pages)
10 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
12 Jun 2017	AA	Full accounts made up to 1 April 2017	(26 pages)
30 Jan 2017	MR04	Satisfaction of charge 11 in full	(1 page)
30 Jan 2017	MR04	Satisfaction of charge 12 in full	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
17 Aug 2016	AA	Accounts for a medium company made up to 31 March 2016	(24 pages)
10 May 2016	AD01	Registered office address changed from 13a Duke Street Southport Merseyside PR8 1LS to 27-29 Hoghton Street Southport Merseyside PR9 0NS on 10 May 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 279,432	(4 pages)
03 Nov 2015	MR01	Registration of charge 015461830015, created on 30 October 2015	(12 pages)
11 Aug 2015	AA	Accounts for a medium company made up to 31 March 2015	(14 pages)
23 Jul 2015	MR04	Satisfaction of charge 015461830013 in full	(4 pages)
08 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 279,432	(4 pages)
17 Oct 2014	AA	Accounts for a medium company made up to 31 March 2014	(14 pages)
29 Aug 2014	MR01	Registration of charge 015461830014, created on 26 August 2014	(26 pages)
14 Mar 2014	TM01	Termination of appointment of David Edwards as a director	(1 page)
27 Feb 2014	MR01	Registration of charge 015461830013	(24 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 279,432	(4 pages)
26 Oct 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
22 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)