Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WATSON LAIRD LIMITED

Company number NI611950

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 MA Memorandum and Articles of Association
22 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 17 December 2022
22 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
  • ANNOTATION Clarification a second filed CSO1 statement of capital and shareholder details was filed on 22/09/2023.
27 Sep 2022 AA Micro company accounts made up to 31 March 2022
04 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2022 MR01 Registration of charge NI6119500001, created on 18 February 2022
28 Feb 2022 MR01 Registration of charge NI6119500002, created on 18 February 2022
23 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 Aug 2021 SH08 Change of share class name or designation
27 Apr 2021 TM01 Termination of appointment of Colin Watson as a director on 20 April 2021
11 Jan 2021 AA Micro company accounts made up to 31 March 2020
22 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
14 Sep 2020 SH08 Change of share class name or designation
22 Jul 2020 PSC05 Change of details for True Wealth Planning Solutions Limited as a person with significant control on 12 June 2020
22 Jul 2020 PSC07 Cessation of Colin Watson as a person with significant control on 12 June 2020
30 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
30 Dec 2019 CH01 Director's details changed for Mr Colin Watson on 16 December 2019
19 Dec 2019 CH01 Director's details changed for Mr Colin Watson on 16 December 2019
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with updates