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WATCHANDTRADE LIMITED

Company number NI601169

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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)
14 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with updates
23 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Aug 2024 SH06 Cancellation of shares. Statement of capital on 25 June 2024
  • GBP 1
30 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
14 Nov 2023 PSC05 Change of details for Perform Content Limited as a person with significant control on 2 November 2023
09 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jul 2022 AP01 Appointment of Mr Michael Dean Perez as a director on 17 May 2022
26 May 2022 TM01 Termination of appointment of Ashley Giles Milton as a director on 17 May 2022
26 May 2022 AP01 Appointment of Nicholas Alan Drew as a director on 17 May 2022
18 Feb 2022 MR04 Satisfaction of charge NI6011690008 in full
14 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
28 Sep 2021 AD01 Registered office address changed from 21F Enterprise Road Bangor County Down BT19 7TA to Murray House 4/5 Murray Street Belfast BT1 6DN on 28 September 2021
12 Feb 2021 CS01 Confirmation statement made on 3 November 2020 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 31 December 2019