AQUA SIGNAL & TELEGRAPHIC SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 18/03/2518 March 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 27/02/2527 February 2025 | Secretary's details changed for Mrs Lynda Christine Smith on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Stuart Smith on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mrs Lynda Christine Smith on 2025-02-27 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 15/03/2415 March 2024 | Director's details changed for Stuart Smith on 2024-02-14 |
| 01/03/241 March 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 24/04/2324 April 2023 | Termination of appointment of Ian Thomas Smith as a director on 2023-01-10 |
| 23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 02/03/202 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 20/04/1620 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 15/04/1515 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 23/04/1423 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 17/04/1317 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SMITH / 16/04/2013 |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 18/04/1218 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 20/04/1120 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED COLIN JOHN WESTON |
| 29/04/1029 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SMITH / 13/04/2010 |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 01/09/2008 |
| 01/10/081 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDA SMITH / 01/09/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/01 |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/08/9620 August 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96 |
| 27/06/9627 June 1996 | NC INC ALREADY ADJUSTED 01/06/96 |
| 27/06/9627 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/96 |
| 27/06/9627 June 1996 | £ NC 100/50000 01/06/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | COMPANY NAME CHANGED AQUA FABRICATIONS LIMITED CERTIFICATE ISSUED ON 01/06/96 |
| 16/04/9616 April 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: UNIT 11 GREETBY PLACE SKELMERSDALE LANCASHIRE WN8 9UL |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/07/953 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/953 July 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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