PICKWATCH LTD

Company number 09625587 ·

Active

57 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-05 with updates · 3 pages View document
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
13 Oct 2025 Confirmation statement made on 2025-10-13 with updates · 6 pages View document
14 Jul 2025 Resolutions View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
2 Sep 2024 Confirmation statement made on 2024-09-02 with updates · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-21 with updates · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Mar 2023 Statement of capital following an allotment of shares on 2023-03-06 · 3 pages View document
14 Mar 2023 Resolutions View document
14 Mar 2023 Resolutions · 1 page View document
14 Mar 2023 Resolutions View document
10 Feb 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
22 Nov 2022 Resolutions View document
22 Nov 2022 Resolutions · 3 pages View document
22 Nov 2022 Resolutions View document
22 Nov 2022 Resolutions View document
22 Nov 2022 Memorandum and Articles of Association · 37 pages View document
22 Nov 2022 Second filing of Confirmation Statement dated 2022-07-15 · 4 pages View document
21 Nov 2022 Statement of capital following an allotment of shares on 2021-10-15 · 3 pages View document
15 Jul 2022 Confirmation statement made on 2022-06-24 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
26 Jul 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
24 Jun 2020 CESSATION OF TOM BANNATYNE AS A PSC View document
23 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM BANNATYNE View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View document
27 Apr 2020 20/04/20 STATEMENT OF CAPITAL GBP 1.34 View document
27 Apr 2020 DIRECTOR APPOINTED MR TOM BANNATYNE View document
1 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MEGANNE HOUGHTON-BERRY View document
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
19 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR SHAUN LOWRIE / 19/06/2019 View document
19 Oct 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 86 SULLIVAN WALK HEBBURN TYNE AND WEAR NE31 1YW UNITED KINGDOM View document
18 Oct 2018 08/10/18 STATEMENT OF CAPITAL GBP 1.25 View document
18 Oct 2018 ADOPT ARTICLES 08/10/2018 View document
2 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
14 Aug 2018 DIRECTOR APPOINTED MRS MEGANNE GRACE HOUGHTON-BERRY View document
12 Jul 2018 28/06/18 STATEMENT OF CAPITAL GBP 1.15 View document
12 Jul 2018 SUB-DIVISION 28/06/18 View document
11 Jul 2018 ADOPT ARTICLES 28/06/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
27 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
10 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
10 Aug 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
5 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document