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AQUA ENVIRONMENTAL SYSTEMS LIMITED

Company number 07667804

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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)
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2023 MA Memorandum and Articles of Association
30 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest 21/03/2023
23 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
24 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 22 November 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/11/21
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorise a situation in which any director has or may have a direct or indirect interest that conflicts or may conflict with interests of the company t 25/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2021 MA Memorandum and Articles of Association
08 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
30 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
12 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 AD01 Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ to 3 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire PE29 6EF on 28 February 2017
20 Dec 2016 CS01 24/11/16 Statement of Capital gbp 104
04 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 AP01 Appointment of Mr Mark David Price as a director on 30 September 2016