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Aquarius Contact Centres Limited

Documents

Total Documents59
Total Pages318

Filing History

31 August 2023Total exemption full accounts made up to 30 November 2022
30 November 2022Total exemption full accounts made up to 30 November 2021
23 November 2022Confirmation statement made on 2 November 2022 with updates
12 November 2021Confirmation statement made on 2 November 2021 with updates
30 August 2021Total exemption full accounts made up to 30 November 2020
27 July 2021Registration of charge SC3678550002, created on 22 July 2021
2 July 2021Registered office address changed from Unit 2 Bankhead Steadings Dalmeny South Queensferry West Lothian EH30 9TF to Unit 1 Ground Floor Kingseat Road Halbeath Dunfermline KY11 8RY on 2 July 2021
1 June 2021Registration of charge SC3678550001, created on 26 May 2021
21 May 2021Notification of Carol Forfar as a person with significant control on 21 May 2021
10 February 2021Confirmation statement made on 2 November 2020 with no updates
25 November 2020Total exemption full accounts made up to 30 November 2019
13 November 2019Confirmation statement made on 2 November 2019 with no updates
17 July 2019Total exemption full accounts made up to 30 November 2018
11 December 2018Confirmation statement made on 2 November 2018 with updates
31 August 2018Total exemption full accounts made up to 30 November 2017
2 January 2018Confirmation statement made on 2 November 2017 with no updates
31 August 2017Micro company accounts made up to 30 November 2016
31 August 2017Micro company accounts made up to 30 November 2016
12 December 2016Confirmation statement made on 2 November 2016 with updates
12 December 2016Confirmation statement made on 2 November 2016 with updates
31 August 2016Micro company accounts made up to 30 November 2015
31 August 2016Micro company accounts made up to 30 November 2015
18 December 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 December 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
28 August 2015Total exemption small company accounts made up to 30 November 2014
28 August 2015Total exemption small company accounts made up to 30 November 2014
2 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
2 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
2 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
28 August 2014Total exemption small company accounts made up to 30 November 2013
28 August 2014Total exemption small company accounts made up to 30 November 2013
16 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 April 2014Statement of capital following an allotment of shares on 26 March 2014
  • GBP 100
16 April 2014Statement of capital following an allotment of shares on 26 March 2014
  • GBP 100
16 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 March 2014Registered office address changed from 63 Stewart Clark Avenue South Queensferry Edinburgh EH30 9QJ on 28 March 2014
28 March 2014Registered office address changed from 63 Stewart Clark Avenue South Queensferry Edinburgh EH30 9QJ on 28 March 2014
29 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
29 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
29 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
2 September 2013Total exemption small company accounts made up to 30 November 2012
2 September 2013Total exemption small company accounts made up to 30 November 2012
28 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
28 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
28 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
7 August 2012Total exemption small company accounts made up to 30 November 2011
7 August 2012Total exemption small company accounts made up to 30 November 2011
7 December 2011Annual return made up to 2 November 2011 with a full list of shareholders
7 December 2011Annual return made up to 2 November 2011 with a full list of shareholders
7 December 2011Annual return made up to 2 November 2011 with a full list of shareholders
27 May 2011Total exemption small company accounts made up to 30 November 2010
27 May 2011Total exemption small company accounts made up to 30 November 2010
5 January 2011Annual return made up to 2 November 2010 with a full list of shareholders
5 January 2011Annual return made up to 2 November 2010 with a full list of shareholders
5 January 2011Annual return made up to 2 November 2010 with a full list of shareholders
1 January 2011Director's details changed for Mr Roderick Charles Forfar on 1 January 2011
1 January 2011Director's details changed for Mr Roderick Charles Forfar on 1 January 2011
2 November 2009Incorporation
2 November 2009Incorporation
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