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AQUATICE LIMITED

Company number 03996266

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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)
24 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Jul 2012 AP03 Appointment of Karen Lesley Prior as a secretary
25 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
24 Jan 2011 AD01 Registered office address changed from C/O Karen Prior Unit 5 Manton Wood Enterprise Park Worksop Nottinghamshire S80 2RS United Kingdom on 24 January 2011
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
10 Mar 2010 AD01 Registered office address changed from 78 Coombe Road New Malden Surrey KT3 4QS on 10 March 2010
02 Feb 2010 CERTNM Company name changed ultrabite LIMITED\certificate issued on 02/02/10
  • RES15 ‐ Change company name resolution on 2009-12-19
02 Feb 2010 CONNOT Change of name notice
19 Oct 2009 TM02 Termination of appointment of Lawrence Plc as a secretary
30 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 18/05/09; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 18/05/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
29 May 2007 363s Return made up to 18/05/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005