Companies House does not verify the accuracy of the information filed

Advanced company search

WATCHGUARD (INTERNATIONAL) LIMITED

Company number 14900301

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Feb 2025	AA01	Previous accounting period shortened from 31 May 2025 to 7 February 2025	View PDF Previous accounting period shortened from 31 May 2025 to 7 February 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	AP01	Appointment of Mr Christopher Lamorall Taxis as a director on 10 January 2025	View PDF Appointment of Mr Christopher Lamorall Taxis as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2024	AP01	Appointment of Mr Richard Mark Camenzuli as a director on 9 August 2024	View PDF Appointment of Mr Richard Mark Camenzuli as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Mark Anthony Piacentini as a director on 9 August 2024	View PDF Appointment of Mr Mark Anthony Piacentini as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AD01	Registered office address changed from 13 High Street East Glossop Derbyshire SK13 8DA United Kingdom to Silk Mill House Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AW on 10 July 2024	View PDF Registered office address changed from 13 High Street East Glossop Derbyshire SK13 8DA United Kingdom to Silk Mill House Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AW on 10 July 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	CERTNM	Company name changed hawkstone secure LIMITED\certificate issued on 27/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-27	View PDF Company name changed hawkstone secure LIMITED\certificate issued on 27/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-27 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	PSC01	Notification of Mark Anthony Piacentini as a person with significant control on 1 December 2023	View PDF Notification of Mark Anthony Piacentini as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC01	Notification of Richard Mark Camenzuli as a person with significant control on 1 December 2023	View PDF Notification of Richard Mark Camenzuli as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC04	Change of details for Mr Martin Howard Wentworth Adams as a person with significant control on 1 December 2023	View PDF Change of details for Mr Martin Howard Wentworth Adams as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-29 GBP 100	View PDF Incorporation Statement of capital on 2023-05-29 GBP 100 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?