SUBAQUA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Robert James O'malley as a director on 2025-06-25 |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 30/05/2430 May 2024 | Termination of appointment of Simon Dray as a director on 2024-05-15 |
| 30/05/2430 May 2024 | Appointment of Mr Barry Philip Hayward as a director on 2024-05-15 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 31/05/2331 May 2023 | Appointment of Mr Robert James O'malley as a director on 2023-05-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 15/10/2015 October 2020 | PSC'S CHANGE OF PARTICULARS / HYDROSAVE UK LIMITED / 06/04/2016 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAGE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 23/05/1923 May 2019 | SECRETARY APPOINTED MRS CAROLINE ANN STRETTON |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY JASON GOODWIN |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ADOPT ARTICLES 25/06/2010 |
| 26/07/1026 July 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR ADRIAN PETER PAGE |
| 19/07/1019 July 2010 | SECRETARY APPOINTED MR JASON RICHARD GOODWIN |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR SIMON DRAY |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BIRSE |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARTE |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOW |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/11/099 November 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARTE / 01/11/2008 |
| 28/08/0828 August 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM DELTA HOUSE, GEMINI CRESCENT TECHNOLOGY PARK DUNDEE DD2 1SW |
| 20/08/0820 August 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/0830 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BIRSE / 01/04/2008 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
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