ANDREW WATSON (NI) LTD.

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-06-23 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/08/2330 August 2023 Confirmation statement made on 2023-06-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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29/07/2129 July 2021 Confirmation statement made on 2021-06-23 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM WOLSTENHOLME

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WATSON

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WATSON

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/10/1626 October 2016 DIRECTOR APPOINTED MR ANDREW WATSON

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26/10/1626 October 2016 DIRECTOR APPOINTED MR TIM WOLSTENHOLME

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04/07/164 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/07/152 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/08/1412 August 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/07/131 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/08/1224 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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24/08/1224 August 2012 DIRECTOR APPOINTED SUSAN WATSON

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24/08/1224 August 2012 SECRETARY APPOINTED TIM WOLSTENHOLME

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/09/1127 September 2011 PREVSHO FROM 30/06/2011 TO 30/04/2011

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21/07/1121 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 23/06/2011

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19/01/1119 January 2011 17/01/11 STATEMENT OF CAPITAL GBP 100

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19/01/1119 January 2011 ALLOTMENT OF SHARES 17/01/2011

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 14 GREAT VICTORIA STREET BELFAST BELFAST BT2 7BA

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28/09/1028 September 2010 COMPANY NAME CHANGED MKB CO NO 26 LIMITED CERTIFICATE ISSUED ON 28/09/10

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28/09/1028 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/09/1014 September 2010 DIRECTOR APPOINTED ANDREW WATSON

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEELE

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR LOUISE HENRY

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23/06/1023 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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