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AQUARIUS FINANCIAL TECHNOLOGIES LIMITED

Company number 11060344

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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)
15 May 2024 AA01 Previous accounting period extended from 27 November 2023 to 31 December 2023
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 46,469.24
21 Dec 2023 AA Total exemption full accounts made up to 27 November 2022
29 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 13 November 2021
27 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 29 October 2023
  • GBP 45,019.24
10 Oct 2023 CH01 Director's details changed for Mr Richard Scott Lane on 10 October 2023
10 Oct 2023 AD01 Registered office address changed from 14 David Mews London W1U 6EQ England to 269 Farnborough Road Farnborough GU14 7LY on 10 October 2023
27 Mar 2023 AA Total exemption full accounts made up to 30 November 2021
23 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 45,120.27
23 Nov 2022 AA01 Previous accounting period shortened from 28 November 2021 to 27 November 2021
25 Aug 2022 AA01 Previous accounting period shortened from 29 November 2021 to 28 November 2021
17 Jan 2022 CS01 Confirmation statement made on 13 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023
21 Oct 2021 AA Total exemption full accounts made up to 30 November 2020
23 Feb 2021 AA Total exemption full accounts made up to 30 November 2019
04 Feb 2021 CS01 Confirmation statement made on 13 November 2020 with updates
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 38,605.12
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 375,405
25 Nov 2020 AA01 Previous accounting period shortened from 30 November 2019 to 29 November 2019
15 Jul 2020 CS01 Confirmation statement made on 13 November 2019 with updates
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 37,500
06 Sep 2019 SH02 Sub-division of shares on 15 June 2019
21 Aug 2019 CS01 Confirmation statement made on 15 June 2019 with updates
21 Aug 2019 TM01 Termination of appointment of Justin Thomas Sumner as a director on 15 June 2019