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AQUATECTURE DESIGN SERVICES LIMITED

Company number 13183189

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AP01	Appointment of Mr Asif Sadhique as a director on 1 September 2023	View PDF Appointment of Mr Asif Sadhique as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 August 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
21 May 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	PSC01	Notification of Frank Mason as a person with significant control on 7 March 2023	View PDF Notification of Frank Mason as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Mr Frank Mason as a director on 7 March 2023	View PDF Appointment of Mr Frank Mason as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of Jason Spenser Bennett as a director on 7 March 2023	View PDF Termination of appointment of Jason Spenser Bennett as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	PSC07	Cessation of Jason Spenser Bennett as a person with significant control on 7 March 2023	View PDF Cessation of Jason Spenser Bennett as a person with significant control on 7 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CERTNM	Company name changed simple timesheets LTD\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-06	View PDF Company name changed simple timesheets LTD\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-06 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AD01	Registered office address changed from 11 Buckingham Ave Whetstone London N20 9BU England to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 6 March 2023	View PDF Registered office address changed from 11 Buckingham Ave Whetstone London N20 9BU England to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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