FACEWATCH LIMITED
Company number 07209931 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 22 pages | View document |
| 2 Apr 2026 | Termination of appointment of David Sumner as a director on 2026-04-01 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-15 · 3 pages | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 15 Nov 2025 | Change of details for Mr Simon Peter Luis Gordon as a person with significant control on 2025-11-14 · 2 pages | View document |
| 8 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-08 · 3 pages | View document |
| 14 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-14 · 3 pages | View document |
| 24 Jun 2025 | Termination of appointment of James Edward Macpherson as a director on 2025-04-17 · 1 page | View document |
| 20 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-26 · 4 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 22 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-26 · 3 pages | View document |
| 29 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-27 · 3 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 1 Aug 2024 | Director's details changed for Mr Simon Crayshaw Jones on 2024-08-01 · 2 pages | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Resolutions · 1 page | View document |
| 26 Apr 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 22 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-31 · 3 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-06 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Nov 2023 | Appointment of Mr Simon Crayshaw Jones as a director on 2023-11-13 · 2 pages | View document |
| 1 Nov 2023 | Appointment of Professor Fraser Sampson as a director on 2023-11-01 · 2 pages | View document |
| 26 Sep 2023 | Termination of appointment of Paul Bernard Cassidy as a director on 2023-08-28 · 1 page | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 21 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 14 Oct 2022 | Termination of appointment of Bruce John Ellis as a director on 2022-10-13 · 1 page | View document |
| 5 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-30 · 3 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-27 · 3 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-27 · 3 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-19 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 612.2477 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 1 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON PETER LUIS GORDON / 06/01/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Jan 2020 | DIRECTOR APPOINTED MR BRUCE JOHN ELLIS | View document |
| 13 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 609.3065 | View document |
| 7 Jan 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 609.3065 | View document |
| 7 Aug 2019 | 04/08/19 STATEMENT OF CAPITAL GBP 538.1155 | View document |
| 5 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2019 | View document |
| 6 Jun 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 522.4328 | View document |
| 12 Apr 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 519.2815 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR DAVID SUMNER | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Oct 2017 | DIRECTOR APPOINTED MR GEOFFREY ILES | View document |
| 29 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 465.8004 | View document |
| 16 Aug 2017 | ADOPT ARTICLES 03/08/2017 | View document |
| 20 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 440.3004 | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON-GIBSON | View document |
| 25 Apr 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 411.6571 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 19 Apr 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | DIRECTOR APPOINTED MR NICHOLAS PAUL FISHER | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR JAMES EDWARD MACPHERSON | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR PAUL BERNARD CASSIDY | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | 17/11/15 STATEMENT OF CAPITAL GBP 381.0341 | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Jul 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 355.6375 | View document |
| 22 Jul 2015 | ADOPT ARTICLES 08/06/2015 | View document |
| 22 Jul 2015 | SUB-DIVISION 08/06/15 | View document |
| 22 Jul 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 328.65 | View document |
| 1 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GORDON-CREED | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 279.79 | View document |
| 14 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Oct 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 275.65 | View document |
| 15 Aug 2014 | ADOPT ARTICLES 30/07/2014 | View document |
| 13 May 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 267.47 | View document |
| 13 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2014 | SUB-DIVISION 04/04/14 | View document |
| 22 Apr 2014 | SUB DIVISION OF SHARES 04/04/2014 | View document |
| 15 Apr 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 264 | View document |
| 8 Apr 2014 | TERMINATE DIR APPOINTMENT | View document |
| 8 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURGESS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | DIRECTOR APPOINTED MR RICHARD PAUL REYNIER THOMPSON | View document |
| 11 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LUIS GORDON / 01/03/2014 | View document |
| 21 Jan 2014 | 04/12/13 STATEMENT OF CAPITAL GBP 146 | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Sep 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 138 | View document |
| 29 Aug 2013 | DIRECTOR APPOINTED MR MICHAEL STEWART GORDON-GIBSON | View document |
| 20 Aug 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 135 | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GORDON | View document |
| 3 Jul 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 134 | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MIHELL | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LOVE | View document |
| 11 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LOVE | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYN GORDON | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL OSULLIVAN / 27/09/2012 | View document |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ UNITED KINGDOM | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LUIS GORDON / 27/09/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK MIHELL / 27/09/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOVE / 27/09/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BURGESS / 27/09/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES ANTHONY GORDON / 27/09/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY DOUGLAS GORDON-CREED / 27/09/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SEBASTIAN WOOD / 27/09/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELYN LIESE GORDON / 27/09/2012 | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED JOANNE LOVE | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED NICHOLAS ANTHONY DOUGLAS GORDON-CREED | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 15 Mar 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED THOMAS CHARLES ANTHONY GORDON | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED MICHAEL DANIEL OSULLIVAN | View document |
| 3 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED JAMES MARK MIHELL | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED SIMON JOHN BURGESS | View document |
| 5 Jul 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 99 | View document |
| 18 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCLAUGHLIN | View document |
| 18 Jun 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 66 | View document |
| 18 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED ANDREW SEBASTIAN WOOD | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED JACQUELYN LIESE GORDON | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED SIMON PETER LUIS GORDON | View document |
| 31 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |