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AQUARIUM SOFTWARE LTD

Company number 05802151

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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)
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
  • GBP 188.63
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
  • GBP 188.63
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
  • GBP 188.63
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 178.73
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 178.73
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
  • GBP 178.73