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AQUEOUS CONSULTING LIMITED

Company number 05604273

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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)
31 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
26 Jun 2024 AA Unaudited abridged accounts made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
26 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
25 Jul 2022 SH10 Particulars of variation of rights attached to shares
25 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 SH08 Change of share class name or designation
20 Jul 2022 SH08 Change of share class name or designation
19 Jul 2022 SH08 Change of share class name or designation
13 Apr 2022 CH01 Director's details changed for Mr Ian Bold on 12 April 2022
08 Apr 2022 AA Unaudited abridged accounts made up to 31 October 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
24 May 2021 AA Unaudited abridged accounts made up to 31 October 2020
01 Dec 2020 AP01 Appointment of Mrs Emma Guy as a director on 9 November 2020
27 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
10 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
18 Feb 2020 MR04 Satisfaction of charge 056042730001 in full
06 Dec 2019 CS01 Confirmation statement made on 26 October 2019 with updates
02 Dec 2019 CH01 Director's details changed for Mr Jonathan Mark Guy on 11 October 2019
29 Nov 2019 AD01 Registered office address changed from 90 Chapeltown Road Bromley Cross Bolton BL7 9nd to 8 Eastway Sale Cheshire M33 4DX on 29 November 2019
25 Nov 2019 PSC04 Change of details for Mr Jonathan Mark Guy as a person with significant control on 11 October 2019
23 Apr 2019 AA Micro company accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates