HOMEWATCH SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Satisfaction of charge 028417960002 in full |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Director's details changed for Mr Jonathan Edward Wakerley on 2024-09-26 |
| 13/11/2413 November 2024 | Change of details for Armored Holdings Ltd as a person with significant control on 2024-09-26 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 13/11/2413 November 2024 | Director's details changed for Mr Kristian Jean Debry on 2024-09-26 |
| 26/09/2426 September 2024 | Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 2024-09-26 |
| 20/04/2420 April 2024 | Second filing of Confirmation Statement dated 2023-07-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Registration of charge 028417960002, created on 2023-11-16 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 18/07/2318 July 2023 | Satisfaction of charge 028417960001 in full |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 13/04/2313 April 2023 | Registered office address changed from C/O Securi-Plex Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG England to 6 Oundle Road Chesterton Peterborough PE7 3UA on 2023-04-13 |
| 13/04/2313 April 2023 | Registered office address changed from 6 Oundle Road Chesterton Peterborough PE7 3UA England to 6 North Street Oundle Peterborough PE8 4AL on 2023-04-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/03/2322 March 2023 | Appointment of Mr Jonathan Edward Wakerley as a director on 2023-03-10 |
| 22/03/2322 March 2023 | Termination of appointment of Matthew John Tolkien as a director on 2023-03-10 |
| 22/03/2322 March 2023 | Appointment of Mr Kristian Jean Debry as a director on 2023-03-10 |
| 22/03/2322 March 2023 | Cessation of Businesswatch Uk Holdings Limited as a person with significant control on 2023-03-10 |
| 22/03/2322 March 2023 | Notification of Armored Holdings Ltd as a person with significant control on 2023-03-10 |
| 21/09/2221 September 2022 | Termination of appointment of Nicholas Alexander Petrovic as a director on 2022-09-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/07/2022 July 2020 | COMPANY NAME CHANGED ABC DOM LIMITED CERTIFICATE ISSUED ON 22/07/20 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 21/07/2021 July 2020 | COMPANY NAME CHANGED DOM TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/07/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER PETROVIC |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESSWATCH UK HOLDINGS LIMITED |
| 02/08/172 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028417960001 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN PEARSON |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR JONATHAN EDWARD WAKERLEY |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR MARK JOHNSON |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL WATSON |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANN PEARSON |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM NOWELL HOUSE 49 LUPTON AVENUE LEEDS LS9 6EF |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATSON |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PEARSON |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/08/1524 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/08/146 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/08/1319 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/08/127 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/08/113 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA PEARSON / 29/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN PEARSON / 29/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER WATSON / 29/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN WATSON / 29/07/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 |
| 21/03/9421 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 06/08/936 August 1993 | SECRETARY RESIGNED |
| 03/08/933 August 1993 | Incorporation |
| 03/08/933 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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