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AQUALITY TRADING & CONSULTING LIMITED

Company number 05102255

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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)
27 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Sep 2024 SH06 Cancellation of shares. Statement of capital on 2 September 2024
  • GBP 106.07
29 May 2024 AA Total exemption full accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
14 May 2024 CH01 Director's details changed for Mr Lutz Johnen on 14 May 2024
14 May 2024 CH01 Director's details changed for Mr Jason Keith Holland on 14 May 2024
14 May 2024 PSC04 Change of details for Mr Lutz Hans Johnen as a person with significant control on 6 April 2016
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2023 TM01 Termination of appointment of Peter Roy Thomas as a director on 25 July 2023
25 Jul 2023 TM01 Termination of appointment of Stephen O'hara as a director on 25 July 2023
25 Jul 2023 TM02 Termination of appointment of Stephen O'hara as a secretary on 25 July 2023
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
07 Apr 2021 CH01 Director's details changed for Mr Lutz Johnen on 2 April 2021
07 Apr 2021 CH01 Director's details changed for Mr Jason Keith Holland on 7 April 2021
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
10 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
16 Oct 2017 MR04 Satisfaction of charge 1 in full