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AQUIS DOUBLE DEFENCE LIMITED

Company number 06740610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2014 AD01 Registered office address changed from Oriel House 53 Elm Road Leigh-on-Sea Essex SS9 1SP to Unit 10 Progress Road Business Park Progress Road Leigh-on-Sea Essex SS9 5PR on 18 July 2014
21 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
12 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
16 Oct 2013 AD01 Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE on 16 October 2013
20 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
30 Jan 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
19 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Martin Freeman as a director
19 Dec 2011 CH01 Director's details changed for David Marshall on 3 April 2011
16 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
14 Dec 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 June 2011
28 Nov 2011 TM01 Termination of appointment of Petrina Hodge as a director
28 Nov 2011 TM02 Termination of appointment of Petrina Hodge as a secretary
28 Nov 2011 AP03 Appointment of Lisa Jane Dixon as a secretary
18 Oct 2011 AD01 Registered office address changed from Monmouth House 4 Monmouth Place Bath BA1 2AT on 18 October 2011
18 Oct 2011 AP01 Appointment of Malcolm Horace Thornton as a director
03 Oct 2011 AA Accounts for a dormant company made up to 30 November 2010
16 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Martin Humphrey Freeman on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Petrina Ruth Hodge on 1 October 2009
01 Dec 2009 CH01 Director's details changed for David Marshall on 1 October 2009
01 Dec 2009 CH03 Secretary's details changed for Petrina Ruth Hodge on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Petrina Ruth Hodge on 11 August 2009