WATSON ENGINEERING (BHAM) LIMITED

Company number 03061963 ·

Active

94 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-03-17 with updates · 4 pages View document
18 Mar 2026 Cessation of Graham John Watson as a person with significant control on 2025-10-31 · 1 page View document
10 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
28 May 2025 Total exemption full accounts made up to 2024-10-31 · 6 pages View document
6 Nov 2024 Termination of appointment of Graham John Watson as a secretary on 2024-10-24 · 1 page View document
6 Nov 2024 Termination of appointment of Graham John Watson as a director on 2024-10-24 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
10 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
3 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 6 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
12 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
5 Apr 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
2 Mar 2022 Micro company accounts made up to 2021-10-31 · 6 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
15 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
10 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
25 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
15 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SATTERTHWAITE View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
26 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
5 Dec 2016 CURRSHO FROM 31/03/2016 TO 31/10/2015 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 May 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 May 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 May 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
29 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WATSON / 26/05/2014 View document
29 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SATTERTHWAITE / 26/05/2014 View document
29 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WATSON / 26/05/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 May 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 May 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
17 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jul 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 12 UPPER GOUGH STREET BIRMINGHAM B1 1JG View document
4 Jul 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
8 Apr 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SATTERTHWAITE / 01/04/2011 View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Jun 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
17 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Mar 2010 DIRECTOR APPOINTED MR IAN SATTERTHWAITE View document
4 Mar 2010 04/03/10 STATEMENT OF CAPITAL GBP 100 View document
4 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR HAZEL WATSON View document
3 Jul 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Aug 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
29 Nov 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
14 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Jul 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
19 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Aug 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
6 Aug 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS View document
7 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Jul 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS View document
30 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
29 Jun 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS View document
4 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
25 Jun 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS View document
29 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
8 Jun 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS View document
5 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
22 Jul 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS View document
3 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
10 Aug 1998 RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS View document
15 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
28 Jul 1997 RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS View document
25 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
25 Feb 1997 EXEMPTION FROM APPOINTING AUDITORS 31/01/97 View document
9 Jul 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS View document
20 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
27 Jun 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jun 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1995 REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
27 Jun 1995 NEW DIRECTOR APPOINTED View document
22 Jun 1995 COMPANY NAME CHANGED G.J. WATSON ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/06/95 View document
26 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document