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SUBAQUA SOLUTIONS LIMITED

Company number SC330437

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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)
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 990
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 990
18 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 990
28 Dec 2012 AA Full accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
07 Feb 2012 AA Full accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
06 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
27 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
20 Jul 2010 AP01 Appointment of Mr Adrian Peter Page as a director
19 Jul 2010 AP03 Appointment of Mr Jason Richard Goodwin as a secretary
19 Jul 2010 TM01 Termination of appointment of Robert Low as a director
19 Jul 2010 TM01 Termination of appointment of Paul Harte as a director
19 Jul 2010 TM02 Termination of appointment of Michelle Birse as a secretary
19 Jul 2010 AP01 Appointment of Mr Simon Dray as a director
05 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
25 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Mar 2009 88(2) Capitals not rolled up
20 Mar 2009 363a Return made up to 05/09/08; full list of members
20 Mar 2009 288c Director's change of particulars / paul harte / 01/11/2008