- Company Overview for AQUARIUM SOFTWARE LTD (05802151)
- Filing history for AQUARIUM SOFTWARE LTD (05802151)
- People for AQUARIUM SOFTWARE LTD (05802151)
- Charges for AQUARIUM SOFTWARE LTD (05802151)
- More for AQUARIUM SOFTWARE LTD (05802151)
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) |
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31 Jul 2019 | AD01 | Registered office address changed from Poplar House 126a Ashley Road Hale Altrincham Cheshire WA14 2UN to 4th Floor Charter House Woodlands Road Altrincham WA14 1HF on 31 July 2019 | |
02 Jul 2019 | AP01 | Appointment of Mr Simon Brushett as a director on 19 June 2019 | |
15 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with no updates | |
15 May 2019 | AP01 | Appointment of Mr Roger John William Hemming as a director on 1 March 2019 | |
31 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
11 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with no updates | |
29 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
11 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
21 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
17 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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18 Dec 2015 | AP01 | Appointment of Mrs Janice Marie Turner as a director on 25 November 2015 | |
02 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
07 Jul 2015 | CH01 | Director's details changed for Mr Michael Hart Goldstone on 1 July 2015 | |
18 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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18 May 2015 | CH01 | Director's details changed for Mr Andrew Sherwin on 4 May 2015 | |
18 May 2015 | CH01 | Director's details changed for Mr Arthur Edward Shropshire on 1 May 2015 | |
05 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
19 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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10 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 20 December 2013
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03 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
29 Aug 2013 | RESOLUTIONS |
Resolutions
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22 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 5 August 2013
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12 Jun 2013 | AP01 | Appointment of Mr Andrew Sherwin as a director | |
17 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
15 Nov 2012 | SH06 |
Cancellation of shares. Statement of capital on 15 November 2012
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