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AQUIS CARDS LIMITED

Company number 07036307

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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)
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
26 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Apr 2018 TM02 Termination of appointment of Paula Watts as a secretary on 31 March 2018
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
26 May 2017 AP03 Appointment of Mrs Paula Watts as a secretary on 12 May 2017
26 May 2017 TM02 Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017
26 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
19 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 May 2014 CH01 Director's details changed for Mr Kenneth John Mullen on 27 May 2014
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
31 May 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2012 CC04 Statement of company's objects
05 Jul 2012 MISC Section 519 ca 2006
05 Jul 2012 AUD Auditor's resignation
10 Apr 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 AD04 Register(s) moved to registered office address