HUW WATSON CONSULTING LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewSecretary's details changed for Mr Huw Spencer Watson on 2025-08-05

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05/08/255 August 2025 NewRegistered office address changed from 75a Jacobs Wells Road Bristol BS8 1DJ England to Charlton Baker Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on 2025-08-05

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05/08/255 August 2025 NewChange of details for Mr Huw Spencer Watson as a person with significant control on 2025-08-05

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05/08/255 August 2025 NewDirector's details changed for Mr Huw Spencer Watson on 2025-08-05

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24/06/2524 June 2025 NewConfirmation statement made on 2025-06-18 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-18 with updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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17/11/2317 November 2023 Director's details changed for Mr Huw Spencer Watson on 2023-11-17

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19/09/2319 September 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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22/06/2322 June 2023 Confirmation statement made on 2023-06-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Amended total exemption full accounts made up to 2020-12-31

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Total exemption full accounts made up to 2020-12-31

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24/09/2124 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with no updates

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19/03/2119 March 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 83 CHURCH ROAD BISHOPSWORTH BRISTOL BS13 8JU

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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09/04/149 April 2014 ALTER ARTICLES 26/02/2014

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA WATSON

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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30/03/1130 March 2011 30/06/10 TOTAL EXEMPTION FULL

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18/06/1018 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUW SPENCER WATSON / 01/10/2009

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY WATSON / 01/10/2009

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18/06/1018 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HUW SPENCER WATSON / 01/10/2009

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31/03/1031 March 2010 30/06/09 TOTAL EXEMPTION FULL

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29/07/0929 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUW WATSON / 01/07/2009

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29/07/0929 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 30/06/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 30/06/07 TOTAL EXEMPTION FULL

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22/06/0722 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0722 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 NEW SECRETARY APPOINTED

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17/08/0417 August 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 COMPANY NAME CHANGED HUW WATSON CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/08/04

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18/06/0418 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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