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AQUAMACS (UK) LTD

Company number 07757600

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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)
12 Dec 2023 RP05 Registered office address changed to PO Box 4385, 07757600 - Companies House Default Address, Cardiff, CF14 8LH on 12 December 2023
27 Dec 2021 AD01 Registered office address changed from Mooregrove Tolgullow, St. Day Redruth TR16 5PD to Penventon Mill Treviskey Lanner Redruth TR16 6AS on 27 December 2021
09 May 2021 TM01 Termination of appointment of Sharon Elizabeth Mackenzie as a director on 1 May 2021
09 May 2021 TM01 Termination of appointment of Stuart Mackenzie as a director on 1 May 2021
09 May 2021 PSC07 Cessation of Sharon Elizabeth Mackenzie as a person with significant control on 1 May 2021
31 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2021 DS01 Application to strike the company off the register
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
04 Nov 2019 AA Micro company accounts made up to 31 August 2019
04 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
12 Oct 2018 AA Micro company accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
02 Feb 2018 AA Micro company accounts made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
06 Mar 2017 AA Micro company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
15 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
11 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
29 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
03 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
05 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders