Advanced company searchLink opens in new window

SYSTEM AQUA LTD

Company number 11052151

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
08 Aug 2023 SH08 Change of share class name or designation
08 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 1,002
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 1,001
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 1,003
22 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
27 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
18 May 2022 SH01 Statement of capital following an allotment of shares on 2 May 2022
  • GBP 1,000
18 May 2022 SH01 Statement of capital following an allotment of shares on 2 May 2022
  • GBP 1,000
18 May 2022 SH01 Statement of capital following an allotment of shares on 2 May 2022
  • GBP 1,000
18 May 2022 AP01 Appointment of Mr Alex Shepherd as a director on 2 May 2022
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
24 May 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
08 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
06 Nov 2019 PSC01 Notification of Lucy Hannah Dunn as a person with significant control on 1 August 2019
06 Nov 2019 PSC04 Change of details for Mr Simon Dunn as a person with significant control on 1 August 2019
05 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued share capital be increased 07/07/2019
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 July 2019
  • GBP 2
04 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 AP01 Appointment of Mrs Lucy Hannah Dunn as a director on 1 June 2019