AQUARIUS BUSINESS COMPUTER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2225 October 2022 | Final Gazette dissolved via compulsory strike-off |
| 25/10/2225 October 2022 | Final Gazette dissolved via compulsory strike-off |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/03/217 March 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 84 STEAMSHIP HOUSE GAS FERRY ROAD BRISTOL BS1 6GL ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/06/1513 June 2015 | REGISTERED OFFICE CHANGED ON 13/06/2015 FROM 166 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7BT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/02/1221 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/02/1028 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SYSTEMS SOLUTIONS LTD / 28/02/2010 |
| 28/02/1028 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DOUGHTY / 01/02/2010 |
| 06/02/106 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SYSTEMS SOLUTIONS LTD / 01/02/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/11/0915 November 2009 | REGISTERED OFFICE CHANGED ON 15/11/2009 FROM 67 WILLOW LANE, MILTON ABINGDON OXFORDSHIRE OX14 4EG |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0712 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 24 ST. HILDAS CLOSE DIDCOT OXFORDSHIRE OX11 9UX |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 23A HIGH STREET, SUTTON COURTENAY, ABINGDON OXFORDSHIRE OX14 4AW |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/03/067 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/12/99 |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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