WATCHSECURITY GROUP LTD
Company number 14616683 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Change of details for Mr Schamuel Zizuaschwili as a person with significant control on 2026-09-09 · 2 pages | View document |
| 9 Sep 2026 | Confirmation statement made on 2026-09-09 with no updates · 3 pages | View document |
| 9 Sep 2026 | Director's details changed for Mr Benjamin Peter Quadt on 2026-09-09 · 2 pages | View document |
| 9 Sep 2026 | Change of details for Mr Benjamin Peter Quadt as a person with significant control on 2026-09-09 · 2 pages | View document |
| 7 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 7 Sep 2026 | Change of details for Mr Benjamin Peter Quadt as a person with significant control on 2026-09-07 · 2 pages | View document |
| 6 Sep 2026 | Change of details for Mr Benjamin Peter Quadt as a person with significant control on 2026-09-06 · 2 pages | View document |
| 6 Sep 2026 | Notification of Schamuel Zizuaschwili as a person with significant control on 2026-09-06 · 2 pages | View document |
| 6 Sep 2026 | Confirmation statement made on 2026-09-06 with updates · 4 pages | View document |
| 11 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 23 Feb 2026 | Micro company accounts made up to 2026-01-31 · 7 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 11 Jan 2026 | Confirmation statement made on 2026-01-11 with updates · 4 pages | View document |
| 11 Jan 2026 | Change of details for Mr Benjamin Peter Quadt as a person with significant control on 2026-01-11 · 2 pages | View document |
| 11 Jan 2026 | Cessation of Schamuel Zizuaschwili as a person with significant control on 2026-01-11 · 1 page | View document |
| 18 Oct 2025 | Confirmation statement made on 2025-10-18 with updates · 4 pages | View document |
| 17 Sep 2025 | Micro company accounts made up to 2025-01-31 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-19 with updates · 3 pages | View document |
| 23 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 7 pages | View document |
| 3 Sep 2024 | Change of details for Mr Benjamin Peter Quadt as a person with significant control on 2024-09-03 · 2 pages | View document |
| 3 Sep 2024 | Director's details changed for Mr Benjamin Peter Quadt on 2024-09-03 · 2 pages | View document |
| 3 Sep 2024 | Director's details changed for Mr Benjamin Peter Quadt on 2024-09-03 · 2 pages | View document |
| 2 Sep 2024 | Registered office address changed from 26 the Quadrant Oriel House Richmond TW9 1DL England to 7B Parkshot Richmond TW9 2rd on 2024-09-02 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Ws Watchsecurity Europe Gmbh as a director on 2024-08-13 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 5 pages | View document |
| 24 Dec 2023 | Change of details for Mr Benjamin Peter Quadt as a person with significant control on 2023-12-24 · 2 pages | View document |
| 24 Dec 2023 | Director's details changed for Mr Benjamin Peter Quadt on 2023-12-24 · 2 pages | View document |
| 24 Dec 2023 | Change of details for Mr Schamuel Zizuaschwili as a person with significant control on 2023-12-24 · 2 pages | View document |
| 6 Dec 2023 | Director's details changed for Ws Watchsecurity Europe Ug (Haftungsbeschränkt) on 2023-12-05 · 1 page | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 4 pages | View document |
| 17 Oct 2023 | Director's details changed for Ws Watchsecurity Europe Ug (Haftungsbeschränkt) on 2023-10-17 · 1 page | View document |
| 27 Sep 2023 | Director's details changed for Mr Benjamin Peter Quadt on 2023-09-27 · 2 pages | View document |
| 27 Sep 2023 | Appointment of Ws Watchsecurity Europe Ug (Haftungsbeschränkt) as a director on 2023-09-27 · 2 pages | View document |
| 27 Sep 2023 | Notification of Schamuel Zizuaschwili as a person with significant control on 2023-09-27 · 2 pages | View document |
| 27 Sep 2023 | Director's details changed for Mr Benjamin Peter Quadt on 2023-09-27 · 2 pages | View document |
| 21 Sep 2023 | Change of details for Mr Benjamin Peter Quadt as a person with significant control on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Director's details changed for Mr Benjamin Peter Quadt on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Registered office address changed from 4 Old Park Lane London W1K 1QW England to 26 the Quadrant Oriel House Richmond TW9 1DL on 2023-09-21 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with updates · 4 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 4 pages | View document |
| 20 Mar 2023 | Change of details for Mr Benjamin Peter Quadt as a person with significant control on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 4 pages | View document |
| 8 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 25 Jan 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |