| Name: |
WATERMARK SYSTEMS UK LIMITED
WATERMARK SYSTEMS UK LTD |
| Address: | CLARENDON HOUSE, 14 ST ANDREWS STREET, DROITWICH, WORCESTERSHIRE, WR9 8DY |
| Incorporation Date: | 1994-12-23 |
| date | name | form type |
| 2023-01-26 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-08-03 | REGISTRATION OF A CHARGE / CHARGE CODE 030049010004 | MR01 |
| 2022-07-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2022-12-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER SWINDELL / 20/12/2022 | CH01 |
| 2022-12-20 | CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES | CS01 |
| 2021-12-20 | CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES | CS01 |
| 2021-01-26 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES | CS01 |
| 2021-12-16 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-05 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-26 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-08 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | CS01 |
| 2020-06-19 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-06-19 | ADOPT ARTICLES 11/06/2020 | RES01 |
| 2019-01-02 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-30 | APPOINTMENT TERMINATED, SECRETARY JEAN WARD | TM02 |
| 2018-12-12 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | CS01 |
| 2018-01-27 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-09 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-07 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | CS01 |
| 2017-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN ROBERTS / 07/12/2017 | CH01 |
| 2016-01-13 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-25 | 23/12/15 FULL LIST | AR01 |
| 2016-10-20 | ADOPT ARTICLES 03/10/2016 | RES01 |
| 2015-08-06 | 13/07/15 STATEMENT OF CAPITAL GBP 100 | SH06 |
| 2015-01-19 | 23/12/14 FULL LIST | AR01 |
| 2015-08-06 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-02-06 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-10 | 23/12/13 FULL LIST | AR01 |
| 2014-11-20 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-22 | 23/12/12 FULL LIST | AR01 |
| 2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | 23/12/11 FULL LIST | AR01 |
| 2012-01-13 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-01 | ADOPT ARTICLES 24/02/2012 | RES01 |
| 2012-03-01 | 24/02/12 STATEMENT OF CAPITAL GBP 100.17 | SH01 |
| 2011-01-18 | 23/12/10 FULL LIST | AR01 |
| 2011-01-18 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GENDERS | TM01 |
| 2011-01-18 | SECRETARY'S CHANGE OF PARTICULARS / JEAN WARD / 23/12/2010 | CH03 |
| 2011-10-24 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNKS | TM01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART GENDERS / 23/12/2009 | CH01 |
| 2010-01-12 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SWINDELL / 23/12/2009 | CH01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBERTS / 23/12/2009 | CH01 |
| 2010-01-12 | 23/12/09 FULL LIST | AR01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DUNKS / 23/12/2009 | CH01 |
| 2009-01-14 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-17 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-03 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-01-25 | SECRETARY RESIGNED | 288b |
| 2006-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-01-31 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-26 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-19 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
Last update: 2025-05-02 12:00:27