AQUEOUS LOGIC LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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19/11/2219 November 2022 Confirmation statement made on 2022-10-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR IAN THAXTER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/10/1530 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL THAXTER / 01/01/2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/10/1329 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL THAXTER / 06/11/2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/11/114 November 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN SEVIER

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04/11/114 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/11/104 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/10/0921 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL THAXTER / 02/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEVIER / 02/10/2009

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/11/087 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/11/071 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/10/0623 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/01/057 January 2005 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/11/0311 November 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/11/0221 November 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/10/0131 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/11/0022 November 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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20/10/0020 October 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 REGISTERED OFFICE CHANGED ON 16/03/00 FROM: WATERMILL HOUSE RESTMORE WAY WADDINGTON SURREY SM6 7AH

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18/10/9918 October 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/11/982 November 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS

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19/11/9719 November 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/06/9726 June 1997 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97

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26/03/9726 March 1997 REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 14A HIGH STREET BANSTEAD SURREY SM7 2LJ

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13/11/9613 November 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS

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11/01/9611 January 1996 NEW DIRECTOR APPOINTED

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27/11/9527 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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25/10/9525 October 1995 REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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25/10/9525 October 1995 SECRETARY RESIGNED

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25/10/9525 October 1995 NEW SECRETARY APPOINTED

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25/10/9525 October 1995 DIRECTOR RESIGNED

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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13/10/9513 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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