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I-WATCH UK LIMITED

Company number 05871838

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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)
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 90
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AD01 Registered office address changed from 655 Maidstone Road Rochester Airport Estate Rochester Kent ME1 3QJ to Coppice House 655Vms I Watch Halesfield 7 Telford Shropshire TF7 4NA on 15 September 2014
28 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 90
19 Nov 2013 TM01 Termination of appointment of John Coombes as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 AD02 Register inspection address has been changed
18 Jun 2013 CH01 Director's details changed for John Coombes on 12 June 2013
18 Jun 2013 AP03 Appointment of Mr. Mark Rodney Thomas as a secretary
18 Jun 2013 AD01 Registered office address changed from 12 Lane End Industrial Park Lane End High Wycombe Buckinghamshire HP14 3BY United Kingdom on 18 June 2013
18 Jun 2013 TM02 Termination of appointment of Annabella Browne as a secretary
21 Dec 2012 AP01 Appointment of Mr. Gary Clifford Stokes as a director
21 Dec 2012 TM01 Termination of appointment of Timothy O'shea as a director
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for John Coombes on 1 May 2012
13 Jul 2012 TM02 Termination of appointment of Mark Thomas as a secretary
13 Jul 2012 AP03 Appointment of Mrs Annabella Browne as a secretary
13 Jul 2012 TM01 Termination of appointment of Mark Thomas as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Timothy Richard O'shea on 21 June 2010
18 Jul 2011 AP01 Appointment of John Coombes as a director