AQUAFISH SOLUTIONS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Total exemption full accounts made up to 2025-03-31

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15/05/2515 May 2025 Registered office address changed from 1 st. Aubyns Park Canal Hill Tiverton Devon EX16 4JG England to 58 Fore Street Heavitree Exeter Devon EX1 2RR on 2025-05-15

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15/05/2515 May 2025 Termination of appointment of Gillian Eve Gordon as a secretary on 2025-05-15

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/07/249 July 2024 Change of details for Mr Martin Le Quesne Syvret as a person with significant control on 2021-04-15

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with no updates

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

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14/07/2314 July 2023 Total exemption full accounts made up to 2023-03-31

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14/07/2314 July 2023 Director's details changed for Mr Martin Le Quesne Syvret on 2023-07-01

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13/07/2313 July 2023 Director's details changed for Mr Martin Le Quesne Syvret on 2023-07-01

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13/07/2313 July 2023 Confirmation statement made on 2023-07-09 with no updates

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13/07/2313 July 2023 Secretary's details changed for Ms Gillian Eve Gordon on 2023-04-15

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

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-03-31

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

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-31

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with no updates

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

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09/09/209 September 2020 31/03/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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

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24/10/1924 October 2019 CHANGE PERSON AS SECRETARY

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LE QUESNE SYVRET / 22/10/2019

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07/08/197 August 2019 31/03/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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

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26/03/1926 March 2019 APPOINTMENT TERMINATED, SECRETARY MARTIN SYVRET

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26/03/1926 March 2019 SECRETARY APPOINTED MS GILLIAN EVE GORDON

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12/10/1812 October 2018 31/03/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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25/06/1625 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 62 HARRINGTON LANE EXETER DEVON EX4 8NS

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

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10/07/1510 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/07/149 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/10/133 October 2013 CURREXT FROM 30/09/2013 TO 31/03/2014

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10/07/1310 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 APPOINTMENT TERMINATED, SECRETARY GILLIAN GORDON

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31/10/1231 October 2012 SECRETARY APPOINTED MR MARTIN LE QUESNE SYVRET

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LE QUESNE SYVRET / 30/10/2012

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30/10/1230 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN EVE GORDON / 30/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/07/1220 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/07/1111 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/07/1012 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LE QUESNE SYVRET / 09/07/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/07/0914 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SYVRET / 22/06/2009

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13/07/0913 July 2009 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN GORDON / 22/06/2009

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 40 TORONTO ROAD EXETER DEVON EX4 6LF

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/07/0824 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN GORDON / 23/07/2008

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29/03/0829 March 2008 ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 30/09/2008

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09/07/079 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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