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ALLIANCE OF BRITISH WATCH AND CLOCK MAKERS LIMITED

Company number 12463247

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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)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CH01	Director's details changed for Dr Roger William Smith on 7 February 2023	View PDF Director's details changed for Dr Roger William Smith on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Mr Michael Bernard Anthony France on 7 February 2023	View PDF Director's details changed for Mr Michael Bernard Anthony France on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC04	Change of details for Dr Roger William Smith as a person with significant control on 7 February 2023	View PDF Change of details for Dr Roger William Smith as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AD01	Registered office address changed from 17-18 Great Pulteney Street London W1F 9NE England to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 2 February 2023	View PDF Registered office address changed from 17-18 Great Pulteney Street London W1F 9NE England to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 2 February 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2022	AAMD	Amended micro company accounts made up to 28 February 2021	View PDF Amended micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AP01	Appointment of Dr Roger William Smith as a director on 17 August 2020	View PDF Appointment of Dr Roger William Smith as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AP01	Appointment of Mr Michael Bernard Anthony France as a director on 17 August 2020	View PDF Appointment of Mr Michael Bernard Anthony France as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Sep 2020	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)
14 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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