WATERMARK TECHNOLOGIES LIMITED
Company number 04644290 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Satisfaction of charge 046442900001 in full · 4 pages | View document |
| 26 May 2026 | Registration of charge 046442900002, created on 2026-05-20 · 69 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 20 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2025 | PARENT_ACC · 93 pages | View document |
| 20 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 17 pages | View document |
| 20 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 12 Aug 2025 | Director's details changed for Mr Gavin Graham Cockerill on 2025-05-13 · 2 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 21 Dec 2024 | PARENT_ACC · 84 pages | View document |
| 21 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages | View document |
| 21 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Nov 2024 | Registration of charge 046442900001, created on 2024-11-22 · 51 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 4 pages | View document |
| 6 Feb 2024 | Change of details for Grafenia Plc as a person with significant control on 2023-10-16 · 2 pages | View document |
| 27 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 18 pages | View document |
| 4 Dec 2023 | Registered office address changed from C/O Gateley Legal, Ship Canal House 78 King Street Manchester M2 4WU England to C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU on 2023-12-04 · 1 page | View document |
| 2 Dec 2023 | Appointment of Mr James Paul Hughes as a director on 2023-12-01 · 2 pages | View document |
| 30 Nov 2023 | Registered office address changed from Third Avenue the Village Trafford Park Manchester M17 1FG England to C/O Gateley Legal, Ship Canal House 78 King Street Manchester M2 4WU on 2023-11-30 · 1 page | View document |
| 5 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-22 with updates · 4 pages | View document |
| 14 Dec 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 14 Dec 2022 | Resolutions · 1 page | View document |
| 14 Dec 2022 | Resolutions | View document |
| 14 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Appointment of Mr Gavin Graham Cockerill as a director on 2022-12-07 · 2 pages | View document |
| 9 Dec 2022 | Appointment of Mr Iain Stewart Brown as a director on 2022-12-07 · 2 pages | View document |
| 9 Dec 2022 | Appointment of Mr Richard Alan Lightfoot as a secretary on 2022-12-07 · 2 pages | View document |
| 9 Dec 2022 | Registered office address changed from Unit 5 Quayside House Salts Mill Road Shipley West Yorkshire BD18 3st to Third Avenue the Village Trafford Park Manchester M17 1FG on 2022-12-09 · 1 page | View document |
| 8 Dec 2022 | Notification of Grafenia Plc as a person with significant control on 2022-12-07 · 2 pages | View document |
| 8 Dec 2022 | Withdrawal of a person with significant control statement on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Termination of appointment of Stewart Macmillan Spink as a director on 2022-12-07 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Timothy James Boggie as a director on 2022-12-07 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Stewart Macmillan Spink as a secretary on 2022-12-07 · 1 page | View document |
| 17 May 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-31 · 2 pages | View document |
| 28 Jan 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 25 Jan 2022 | Cessation of Timothy James Boggie as a person with significant control on 2022-01-25 · 1 page | View document |
| 5 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 24 Apr 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 8 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 15 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 19 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 21 Nov 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 39 STATION ROAD BAILDON SHIPLEY WEST YORKSHIRE BD17 6HS | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jan 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MACMILLAN SPINK / 22/01/2010 · 2 pages | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BOGGIE / 22/01/2010 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 20 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | COMPANY NAME CHANGED WATERSHED FINANCIAL SOLUTIONS LI MITED CERTIFICATE ISSUED ON 23/01/04 | View document |
| 19 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | DIRECTOR RESIGNED | View document |
| 7 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | SECRETARY RESIGNED | View document |
| 7 Feb 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 22 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |