CITIZEN WATCH UNITED KINGDOM, LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CITIZEN WATCH UNITED KINGDOM, LTD

Company number 04104163

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
25 Jan 2022	CH01	Director's details changed for Mr Hiroshi Utsunomiya on 18 January 2022	View PDF Director's details changed for Mr Hiroshi Utsunomiya on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Toshiyuki Furukawa as a director on 18 January 2022	View PDF Termination of appointment of Toshiyuki Furukawa as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Norio Takeuchi as a director on 18 January 2022	View PDF Termination of appointment of Norio Takeuchi as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP01	Appointment of Mr Yoshihisa Yajima as a director on 18 January 2022	View PDF Appointment of Mr Yoshihisa Yajima as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mr Hiroshi Utsunomiya as a director on 18 January 2022	View PDF Appointment of Mr Hiroshi Utsunomiya as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
02 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Takashi Tsukamoto as a director on 18 January 2021	View PDF Termination of appointment of Takashi Tsukamoto as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
30 Jan 2018	AD01	Registered office address changed from 19 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY to Citizen House 7 Ashville Way Wokingham Berkshire RG41 2PL on 30 January 2018	View PDF Registered office address changed from 19 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY to Citizen House 7 Ashville Way Wokingham Berkshire RG41 2PL on 30 January 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category