WATSON ASSOCIATES (PROFESSIONAL SERVICES) LIMITED



Company Documents

DateDescription
16/04/2016 April 2020CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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21/01/2021 January 2020SECOND FILING OF CONFIRMATION STATEMENT DATED 28/03/2018

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26/11/1926 November 2019ADOPT ARTICLES 01/04/2019

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10/05/1910 May 2019CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SEVERN / 16/11/2018

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06/04/186 April 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZIE MICHELLE VINE / 01/04/2018

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06/04/186 April 2018DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID SLATER / 01/04/2018

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06/04/186 April 2018CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MALES / 02/03/2018

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05/02/185 February 2018DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SEVERN / 05/02/2018

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11/05/1711 May 2017CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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03/05/173 May 2017RETURN OF PURCHASE OF OWN SHARES

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18/04/1718 April 2017VARYING SHARE RIGHTS AND NAMES

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18/04/1718 April 201731/03/17 STATEMENT OF CAPITAL GBP 9999.00

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18/04/1718 April 201731/03/17 STATEMENT OF CAPITAL GBP 9999

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18/04/1718 April 201731/03/17 STATEMENT OF CAPITAL GBP 9999

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18/04/1718 April 2017APPOINTMENT TERMINATED, DIRECTOR MARTIN WICKENS

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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06/04/166 April 2016Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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23/10/1523 October 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SEVERN / 23/10/2015

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10/06/1510 June 2015DIRECTOR APPOINTED MRS SUZIE MICHELLE VINE

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10/06/1510 June 2015DIRECTOR APPOINTED SAMUEL WILLIAM CHOWN

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22/04/1522 April 2015VARYING SHARE RIGHTS AND NAMES

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22/04/1522 April 201501/04/15 STATEMENT OF CAPITAL GBP 10000.00

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01/04/151 April 2015Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 201431/03/14 STATEMENT OF CAPITAL GBP 8000

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25/04/1425 April 2014Annual return made up to 28 March 2014 with full list of shareholders

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25/04/1425 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MOORE / 01/01/2014

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25/04/1425 April 201430/09/13 STATEMENT OF CAPITAL GBP 800

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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09/01/149 January 2014ADOPT ARTICLES 30/09/2013

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16/09/1316 September 2013REGISTRATION OF A CHARGE / CHARGE CODE 084651160001

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29/08/1329 August 2013DIRECTOR APPOINTED MR GEOFFREY DAVID SLATER

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29/08/1329 August 2013DIRECTOR APPOINTED MR MARTIN WICKENS

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29/08/1329 August 2013DIRECTOR APPOINTED MR IAN DAVID HAMBLYN

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28/08/1328 August 2013DIRECTOR APPOINTED MR MARK ROBIN SELLINGS

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28/08/1328 August 2013DIRECTOR APPOINTED MR RICHARD HARRIS

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28/08/1328 August 2013DIRECTOR APPOINTED MR PAUL ANDREW SEVERN

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28/08/1328 August 2013DIRECTOR APPOINTED MR JOHN CHARLES MALES

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28/03/1328 March 2013CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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