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Company number 07473229 ·

Active

111 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
23 May 2026 Resolutions · 1 page View document
8 Dec 2025 Registration of charge 074732290003, created on 2025-12-04 · 17 pages View document
5 Dec 2025 Registration of charge 074732290002, created on 2025-12-04 · 17 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
15 Jul 2025 Confirmation statement made on 2025-06-05 with updates · 6 pages View document
12 Jun 2025 Satisfaction of charge 074732290001 in full · 1 page View document
19 May 2025 Statement of capital following an allotment of shares on 2025-05-19 · 3 pages View document
7 Apr 2025 Statement of capital following an allotment of shares on 2025-04-03 · 3 pages View document
4 Mar 2025 Change of details for Mr Richard Edmund Jackson as a person with significant control on 2024-04-02 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Jun 2024 Confirmation statement made on 2024-06-05 with updates · 6 pages View document
18 Apr 2024 Resolutions View document
18 Apr 2024 Resolutions · 1 page View document
18 Apr 2024 Resolutions View document
18 Apr 2024 Resolutions View document
13 Apr 2024 Memorandum and Articles of Association · 53 pages View document
3 Apr 2024 Statement of capital following an allotment of shares on 2024-04-02 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
1 Aug 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-11 · 4 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-05 with updates · 6 pages View document
22 Jun 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-11 · 4 pages View document
30 May 2023 Resolutions View document
30 May 2023 Resolutions · 1 page View document
30 May 2023 Resolutions View document
24 May 2023 Resolutions View document
24 May 2023 Resolutions View document
24 May 2023 Resolutions · 1 page View document
24 May 2023 Resolutions View document
23 May 2023 Statement of capital following an allotment of shares on 2023-05-13 · 3 pages View document
17 May 2023 Memorandum and Articles of Association · 53 pages View document
3 Apr 2023 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
28 Mar 2023 Appointment of Ms Samantha Faye Tubb as a director on 2023-03-21 · 2 pages View document
21 Mar 2023 Appointment of Mr Mark Slade as a director on 2023-03-21 · 2 pages View document
20 Mar 2023 Termination of appointment of Andrew Neil Sumner as a director on 2023-01-19 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Nov 2022 Second filing of Confirmation Statement dated 2022-06-05 · 5 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
5 Jul 2022 Confirmation statement made on 2022-06-05 with updates · 6 pages View document
24 Feb 2022 Director's details changed for Mr Andre Brown on 2022-02-24 · 2 pages View document
24 Feb 2022 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Second Floor, Pegasus House 90 Great Suffolk Street London SE1 0BE on 2022-02-24 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Oct 2021 Appointment of Mr Andrew Neil Sumner as a director on 2021-10-04 · 2 pages View document
13 Oct 2021 Statement of capital following an allotment of shares on 2021-10-04 · 3 pages View document
8 Oct 2021 Second filing of a statement of capital following an allotment of shares on 2021-08-18 · 4 pages View document
7 Oct 2021 Statement of capital following an allotment of shares on 2021-08-17 · 3 pages View document
6 Oct 2021 Second filing of a statement of capital following an allotment of shares on 2021-08-18 · 4 pages View document
4 Oct 2021 Termination of appointment of Jonathan Simon Edward Landau as a director on 2021-08-18 · 1 page View document
4 Oct 2021 Appointment of Mr Robert John Mears as a secretary on 2021-08-18 · 2 pages View document
4 Oct 2021 Appointment of Mrs Amanda Louise Jackson as a director on 2021-08-18 · 2 pages View document
4 Oct 2021 Director's details changed for Mr Richard Edmund Jackson on 2021-10-04 · 2 pages View document
4 Oct 2021 Termination of appointment of Amanda Louise Jackson as a secretary on 2021-08-18 · 1 page View document
8 Sep 2021 Statement of capital following an allotment of shares on 2021-08-17 · 4 pages View document
28 Jul 2021 Confirmation statement made on 2021-06-05 with no updates · 3 pages View document
28 Jul 2021 Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2021-07-28 · 1 page View document
28 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
23 Feb 2021 DIRECTOR APPOINTED MR JONATHAN SIMON EDWARD LANDAU View document
8 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR MARK HANINGTON View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Oct 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2019 View document
27 Aug 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM SUITE 501 THE PRINT ROOMS 164-180 UNION STREET LONDON SE1 0LH ENGLAND View document
29 Jul 2019 22/03/19 STATEMENT OF CAPITAL GBP 128.1575 View document
5 Jun 2019 05/06/19 STATEMENT OF CAPITAL GBP 128.1575 View document
5 Jun 2019 DIRECTOR APPOINTED MR CHRISTOPHER HOLDSWORTH View document
5 Jun 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/11/2018 View document
17 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074732290001 View document
14 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 May 2019 DIRECTOR APPOINTED MR ANDRE BROWN View document
4 Apr 2019 22/03/19 STATEMENT OF CAPITAL GBP 128.1569 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE JACKSON / 18/12/2018 View document
18 Dec 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM SUITE 501 164- 180 UNION STREET LONDON SE1 0LH ENGLAND View document
18 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD EDMUND JACKSON / 18/12/2018 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View document
18 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDMUND JACKSON / 18/12/2018 View document
24 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Jun 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE ENGLAND View document
16 Feb 2018 DIRECTOR APPOINTED MR MARK HANINGTON View document
12 Feb 2018 ADOPT ARTICLES 25/01/2018 View document
12 Feb 2018 26/01/18 STATEMENT OF CAPITAL GBP 122.2365 View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Aug 2017 SUB-DIVISION 25/07/17 View document
17 Aug 2017 SUB DIVISION 25/07/2017 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
22 Nov 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM C/O BRUCE ALLEN LLP 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS View document
22 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDMUND JACKSON / 15/11/2016 View document
22 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE JACKSON / 15/11/2016 View document
8 Oct 2016 31/12/15 UNAUDITED ABRIDGED View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jan 2016 DISS40 (DISS40(SOAD)) View document
7 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
5 Jan 2016 FIRST GAZETTE View document
12 Feb 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jul 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH View document
27 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM GARDEN HOUSE GORDON ROAD SEVENOAKS KENT TN13 1HE UNITED KINGDOM View document
17 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document