NETWATCH SYSTEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Notification of Stewart Kohl as a person with significant control on 2025-07-24 |
| 24/07/2524 July 2025 New | Notification of Béla Szigethy as a person with significant control on 2025-07-24 |
| 24/07/2524 July 2025 New | Cessation of Riverside Europe Fund V L.P. as a person with significant control on 2025-07-24 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 16/11/2216 November 2022 | Full accounts made up to 2021-12-31 |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 18/10/2118 October 2021 | Termination of appointment of Wendy Elizabeth Hamilton as a director on 2021-08-18 |
| 04/10/214 October 2021 | |
| 31/08/2031 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVERSIDE EUROPE FUND V L.P. |
| 31/08/2031 August 2020 | CESSATION OF DAVID WALSH AS A PSC |
| 27/08/2027 August 2020 | CESSATION OF NIALL KELLY AS A PSC |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MRS WENDY ELIZABETH HAMILTON |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NIALL KELLY |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR PHILIP JOHN ROWLAND |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR GERARD HENNESSY |
| 02/01/202 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/01/202 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/01/202 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/01/202 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 02/12/192 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM C/O ASM CHARTERED ACCOUNTANTS 6 MURRAY STREET BELFAST BT1 6DN NORTHERN IRELAND |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 20 ROSEMARY STREET BELFAST BT1 1QD |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6178760001 |
| 03/05/163 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALSH / 25/05/2015 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL KELLY / 25/05/2015 |
| 13/05/1513 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ADOPT ARTICLES 19/12/2014 |
| 12/01/1512 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 95 |
| 03/10/143 October 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 2.00 |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/06/1318 June 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 15/04/1315 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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