AQUILA INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 17/04/2417 April 2024 | Compulsory strike-off action has been discontinued |
| 17/04/2417 April 2024 | Compulsory strike-off action has been discontinued |
| 16/04/2416 April 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 15/03/2415 March 2024 | Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to The Warren Estate Business Centre Writtle Chelmsford CM1 2WT on 2024-03-15 |
| 10/11/2310 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/08/216 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, SECRETARY E.L.S. ACCOUNTING LIMITED |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM HILLS JARRETT LLP GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG ENGLAND |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM C/O COMPANY SECRETARY 15 RYE STREET RYE STREET BISHOPS STORTFORD HERTS CM23 2HA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/01/151 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/01/144 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/11/139 November 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 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LOVERING / 01/10/2012 |
| 11/02/1311 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/07/1214 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELS ACCOUNTING LIMITED / 01/01/2010 |
| 17/01/1117 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELS ACCOUNTING LIMITED / 01/01/2010 |
| 17/01/1117 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELS ACCOUNTING LIMITED / 01/01/2010 |
| 17/01/1117 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELS ACCOUNTING LIMITED / 01/01/2010 |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 15 RYE STREET BISHOPS STORTFORD HERTS CM23 2HA |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LOVERING / 01/01/2010 |
| 29/12/1029 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELS ACCOUNTING LIMITED / 01/01/2010 |
| 28/10/1028 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 2000 |
| 30/04/1030 April 2010 | REDUCE ISSUED CAPITAL 29/03/2010 |
| 09/04/109 April 2010 | SOLVENCY STATEMENT DATED 29/03/10 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELS ACCOUNTING LIMITED / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LOVERING / 01/10/2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM BLACKBURN TECHNOLOGY MANAGEMENT CENTRE CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB |
| 03/07/083 July 2008 | SECRETARY APPOINTED ELS ACCOUNTING LIMITED |
| 03/07/083 July 2008 | DIRECTOR APPOINTED DAVID LOVERING |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL GRASSKE LOGGED FORM |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN ECCLES |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY |
| 25/09/0325 September 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 06/04/036 April 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | ADOPTARTICLES29/02/00 |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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