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AQUARIUS WEALTH MANAGEMENT LIMITED

Company number 06337859

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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)
29 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
09 Apr 2024 TM01 Termination of appointment of Mark Antony Smith as a director on 9 April 2024
08 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
08 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
08 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
08 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
12 Sep 2023 MR04 Satisfaction of charge 063378590001 in full
23 Aug 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
29 Jun 2023 AP01 Appointment of Mr Anthony Sutton as a director on 1 June 2023
25 May 2023 AA Accounts for a small company made up to 31 August 2022
05 Apr 2023 AP01 Appointment of Mr Mark Antony Smith as a director on 3 January 2023
04 Apr 2023 TM01 Termination of appointment of David Michael Legg as a director on 8 November 2022
04 Apr 2023 TM01 Termination of appointment of John Clifford Edward Woolhouse as a director on 8 November 2022
04 Apr 2023 TM01 Termination of appointment of Neil Anthony Haley as a director on 8 November 2022
15 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 27 July 2022
08 Dec 2022 MR01 Registration of charge 063378590002, created on 6 December 2022
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/03/2023.
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
29 Mar 2022 AD01 Registered office address changed from C/O Furnley House 340 Melton Road Leicester LE4 7SL England to 340 Melton Road Leicester LE4 7SL on 29 March 2022
29 Mar 2022 AP01 Appointment of Mr David Michael Legg as a director on 29 March 2022
29 Mar 2022 AP01 Appointment of Mr Stefan Kenneth Fura as a director on 29 March 2022
29 Mar 2022 AP01 Appointment of Mr Neil Anthony Haley as a director on 29 March 2022
29 Mar 2022 AP01 Appointment of Mr John Clifford Edward Woolhouse as a director on 29 March 2022
01 Feb 2022 MA Memorandum and Articles of Association