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AQUALUTION SYSTEMS LTD

Company number 04100816

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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)
08 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
21 May 2024 AA Total exemption full accounts made up to 31 August 2023
03 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
21 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
04 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
10 May 2022 AD01 Registered office address changed from 19 Fenkle Street Alnwick Northumberland NE66 1HW to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 10 May 2022
02 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
04 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
29 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
15 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 May 2019 MR01 Registration of charge 041008160002, created on 8 May 2019
07 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
06 Jul 2018 TM01 Termination of appointment of Arnold Joseph Hill as a director on 30 June 2018
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
22 Feb 2018 TM02 Termination of appointment of Diversus Strategic Ltd as a secretary on 31 January 2018
09 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
04 Aug 2017 MR04 Satisfaction of charge 1 in full
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 210,000