TRIBUS (WATCHMAKERS) LIMITED

Company number 12355706

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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 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
03 Sep 2020 PSC05 Change of details for Tribus (Watchmakers) Holdings Limited as a person with significant control on 3 September 2020
03 Sep 2020 CH01 Director's details changed for Mr Jonathon Ward on 3 September 2020
03 Sep 2020 CH01 Director's details changed for Mr James Michael Ward on 3 September 2020
03 Sep 2020 CH01 Director's details changed for Ms Wera Mettes on 3 September 2020
03 Sep 2020 AD01 Registered office address changed from 75 Dale Street New Oxford House Liverpool L2 2HT United Kingdom to 1 Stanley Street, Muskers Building Third Floor Liverpool L1 6AA on 3 September 2020
12 May 2020 PSC05 Change of details for Tribus (Watchmakers) Holdings Limited as a person with significant control on 12 May 2020
29 Apr 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
23 Mar 2020 PSC05 Change of details for Tribus (Watchmakers) Holdings Limited as a person with significant control on 20 March 2020
23 Mar 2020 PSC05 Change of details for Ward Brothers (Holdings) Limited as a person with significant control on 20 March 2020
20 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20
19 Mar 2020 PSC05 Change of details for Ward Brothers (Holdings) Limited as a person with significant control on 16 March 2020
18 Mar 2020 PSC02 Notification of Ward Brothers (Holdings) Limited as a person with significant control on 16 March 2020
18 Mar 2020 PSC07 Cessation of James Michael Ward as a person with significant control on 16 March 2020
15 Jan 2020 PSC01 Notification of James Michael Ward as a person with significant control on 14 January 2020
15 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 15 January 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
14 Jan 2020 TM01 Termination of appointment of Jake Ward as a director on 14 January 2020
09 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-09
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted