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IVA WATCH LIMITED

Company number NI613679

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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)
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
22 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
27 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
21 Apr 2021 AP01 Appointment of Mr Christopher William Wilson as a director on 1 April 2021
21 Apr 2021 AP01 Appointment of Mr David Mckendry as a director on 1 April 2021
02 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with updates
09 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
27 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
  • ANNOTATION Clarification a second filed CSO1, statement of capital and shareholder list was filed on 20/02/2024.
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 104
24 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
24 Oct 2019 PSC07 Cessation of Martin Paul Prigent as a person with significant control on 18 January 2019
10 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
23 Jan 2019 TM01 Termination of appointment of Martin Paul Prigent as a director on 18 January 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 103
26 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
12 Apr 2018 AP03 Appointment of James Thompson Maxwell as a secretary on 9 April 2018
12 Apr 2018 TM02 Termination of appointment of Darragh Fleming as a secretary on 9 April 2018
31 Jan 2018 CH03 Secretary's details changed for Mr Darragh Fleming on 12 January 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
25 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016