Having been setup in 2007, Businesswatch Uk Holdings Ltd have registered office in Cambridgeshire, it's status at Companies House is "Active". The organisation does not have any directors listed in the Companies House registry. We do not know the number of employees at the business.
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 22 January 2019 | |
PSC05 - N/A | 16 January 2019 | |
AA - Annual Accounts | 28 December 2018 | |
AP01 - Appointment of director | 31 July 2018 | |
AP01 - Appointment of director | 31 May 2018 | |
MR01 - N/A | 14 March 2018 | |
CS01 - N/A | 22 January 2018 | |
MR04 - N/A | 16 January 2018 | |
MR04 - N/A | 16 January 2018 | |
AA - Annual Accounts | 28 December 2017 | |
MR01 - N/A | 27 April 2017 | |
CS01 - N/A | 26 January 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AP01 - Appointment of director | 06 May 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 27 November 2015 | |
CH01 - Change of particulars for director | 15 July 2015 | |
AD01 - Change of registered office address | 15 July 2015 | |
AR01 - Annual Return | 02 February 2015 | |
RESOLUTIONS - N/A | 11 September 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 September 2014 | |
SH08 - Notice of name or other designation of class of shares | 11 September 2014 | |
SH01 - Return of Allotment of shares | 11 September 2014 | |
MR01 - N/A | 11 September 2014 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 27 January 2014 | |
SH06 - Notice of cancellation of shares | 02 August 2013 | |
AA - Annual Accounts | 04 July 2013 | |
SH01 - Return of Allotment of shares | 04 July 2013 | |
AR01 - Annual Return | 29 January 2013 | |
CH01 - Change of particulars for director | 16 October 2012 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 07 October 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AD01 - Change of registered office address | 13 September 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 12 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 2009 | |
288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
AAMD - Amended Accounts | 25 February 2009 | |
287 - Change in situation or address of Registered Office | 14 January 2009 | |
AA - Annual Accounts | 14 January 2009 | |
225 - Change of Accounting Reference Date | 16 April 2008 | |
363a - Annual Return | 25 January 2008 | |
288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
395 - Particulars of a mortgage or charge | 15 June 2007 | |
RESOLUTIONS - N/A | 08 June 2007 | |
RESOLUTIONS - N/A | 03 May 2007 | |
RESOLUTIONS - N/A | 03 May 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
NEWINC - New incorporation documents | 25 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 March 2018 | Outstanding |
N/A |
A registered charge | 26 April 2017 | Outstanding |
N/A |
A registered charge | 29 August 2014 | Fully Satisfied |
N/A |
Debenture | 04 June 2007 | Fully Satisfied |
N/A |