Companies House does not verify the accuracy of the information filed

AQUA CONSILIUM GROUP LIMITED

Company number 11166017

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	AP01	Appointment of Mr Alexander Lustov as a director on 22 November 2024	View PDF Appointment of Mr Alexander Lustov as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2024	CH01	Director's details changed for Mr Martin Andrew Myers on 19 July 2024	View PDF Director's details changed for Mr Martin Andrew Myers on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	TM01	Termination of appointment of Alexander Miroshnichenko as a director on 29 September 2022	View PDF Termination of appointment of Alexander Miroshnichenko as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2022	AP01	Appointment of Mr Alexander Miroshnichenko as a director on 1 April 2022	View PDF Appointment of Mr Alexander Miroshnichenko as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-25 - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	PSC01	Notification of Martin Andrew Myers as a person with significant control on 23 January 2018	View PDF Notification of Martin Andrew Myers as a person with significant control on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-23 GBP 1	View PDF Incorporation Statement of capital on 2018-01-23 GBP 1 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

AQUA CONSILIUM GROUP LIMITED

Filter by category