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AQUATRONIC GROUP MANAGEMENT LIMITED

Company number 03426729

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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)
19 Aug 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages)
19 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 47 pages (47 pages)
06 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
16 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
08 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 51 pages (51 pages)
22 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AP01	Appointment of Mrs Angela Jean Nilsson as a director on 19 April 2024	View PDF Appointment of Mrs Angela Jean Nilsson as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM01	Termination of appointment of Duncan Stanford Cooper as a director on 29 February 2024	View PDF Termination of appointment of Duncan Stanford Cooper as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Dominic Graham Hill as a director on 4 September 2023	View PDF Appointment of Dominic Graham Hill as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Nicola Claire Gray as a director on 4 September 2023	View PDF Termination of appointment of Nicola Claire Gray as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	TM01	Termination of appointment of Richard Jonathan Harden as a director on 10 August 2023	View PDF Termination of appointment of Richard Jonathan Harden as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 034267290019	View PDF Part of the property or undertaking has been released and no longer forms part of charge 034267290019 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Ms Nicola Claire Gray as a director on 22 May 2023	View PDF Appointment of Ms Nicola Claire Gray as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Duncan Stanford Cooper as a director on 22 May 2023	View PDF Appointment of Mr Duncan Stanford Cooper as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM02	Termination of appointment of Malcolm Brian Harris as a secretary on 3 March 2023	View PDF Termination of appointment of Malcolm Brian Harris as a secretary on 3 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Malcolm Brian Harris as a director on 3 March 2023	View PDF Termination of appointment of Malcolm Brian Harris as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	MR01	Registration of charge 034267290019, created on 27 September 2022	View PDF Registration of charge 034267290019, created on 27 September 2022 - link opens in a new window - 11 pages (11 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

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AQUATRONIC GROUP MANAGEMENT LIMITED

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