AQUALISA GROUP LTD

Company Documents

DateDescription
14/04/2514 April 2025 Full accounts made up to 2023-12-31

View Document

13/02/2513 February 2025 Confirmation statement made on 2025-02-01 with updates

View Document

04/02/254 February 2025 Appointment of Mrs Rachel Clare Roberts as a director on 2025-02-01

View Document

03/02/253 February 2025 Termination of appointment of Todd Richard Teter as a director on 2025-01-31

View Document

27/12/2427 December 2024

View Document

27/12/2427 December 2024

View Document

10/07/2410 July 2024 Statement of capital on 2024-07-10

View Document

10/07/2410 July 2024 Resolutions

View Document

10/07/2410 July 2024 Resolutions

View Document

10/07/2410 July 2024 Resolutions

View Document

10/07/2410 July 2024

View Document

10/07/2410 July 2024

View Document

10/05/2410 May 2024 Appointment of Mr James David Platt as a director on 2024-04-30

View Document

10/05/2410 May 2024 Termination of appointment of Ashley Elizabeth George as a director on 2024-04-30

View Document

10/05/2410 May 2024 Appointment of Mr Todd Richard Teter as a director on 2024-04-30

View Document

10/05/2410 May 2024 Appointment of Esyllt John-Featherby as a director on 2024-04-30

View Document

08/05/248 May 2024 Termination of appointment of David Masters as a director on 2024-04-30

View Document

08/03/248 March 2024 Confirmation statement made on 2024-02-01 with no updates

View Document

22/01/2422 January 2024 Termination of appointment of Steve Geary as a director on 2023-12-01

View Document

07/09/237 September 2023 Current accounting period extended from 2023-06-30 to 2023-12-31

View Document

15/08/2315 August 2023

View Document

15/08/2315 August 2023

View Document

15/08/2315 August 2023

View Document

15/08/2315 August 2023 Audit exemption subsidiary accounts made up to 2022-06-30

View Document

11/08/2311 August 2023 Current accounting period shortened from 2024-06-30 to 2023-12-31

View Document

26/07/2326 July 2023

View Document

26/07/2326 July 2023

View Document

11/07/2311 July 2023 Director's details changed for Mr Steve Geary on 2023-07-11

View Document

09/03/239 March 2023 Confirmation statement made on 2023-02-01 with updates

View Document

06/03/236 March 2023 Previous accounting period shortened from 2022-12-31 to 2022-06-30

View Document

25/02/2225 February 2022 Confirmation statement made on 2022-02-01 with no updates

View Document

04/01/224 January 2022

View Document

04/01/224 January 2022

View Document

04/01/224 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

View Document

04/01/224 January 2022

View Document

06/12/216 December 2021

View Document

06/12/216 December 2021 Audit exemption subsidiary accounts made up to 2019-12-31

View Document

29/06/2029 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 052214710007

View Document

13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

View Document

30/09/1930 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

View Document

30/09/1930 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

View Document

18/09/1918 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

View Document

18/09/1918 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

View Document

13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

View Document

26/11/1826 November 2018 31/12/17 TOTAL EXEMPTION FULL

View Document

18/10/1818 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

View Document

18/10/1818 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

View Document

18/10/1818 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

View Document

05/04/185 April 2018 DIRECTOR APPOINTED MR ANDREW HAWKSLEY

View Document

05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLANDER

View Document

05/04/185 April 2018 DIRECTOR APPOINTED MR COLIN JAMES SYKES

View Document

27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

View Document

14/02/1814 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052214710004

View Document

14/02/1814 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

18/07/1718 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

View Document

14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR RUPERT JACKSON COUSIN

View Document

12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

21/03/1621 March 2016 SECOND FILING WITH MUD 01/02/16 FOR FORM AR01

View Document

26/02/1626 February 2016 01/02/16 NO CHANGES

View Document

09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALFORD

View Document

06/10/156 October 2015 ADOPT ARTICLES 14/09/2015

View Document

18/09/1518 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052214710006

View Document

16/09/1516 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052214710005

View Document

05/08/155 August 2015 APPOINTMENT TERMINATED, SECRETARY SIMON DEXTER

View Document

05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON DEXTER

View Document

13/04/1513 April 2015 DIRECTOR APPOINTED MR RUPERT CHARLES JACKSON COUSIN

View Document

08/10/148 October 2014 03/09/14 NO CHANGES

View Document

04/09/144 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

28/04/1428 April 2014 DIRECTOR APPOINTED MR DAVID MARK HOLLANDER

View Document

16/10/1316 October 2013 DIRECTOR APPOINTED MR JONATHAN HALFORD

View Document

16/10/1316 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

View Document

04/10/134 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

View Document

15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE LETMAN

View Document

29/04/1329 April 2013 19/04/2013

View Document

29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR IAN STUART

View Document

26/04/1326 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

26/04/1326 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

24/04/1324 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052214710004

View Document

10/12/1210 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

View Document

27/09/1227 September 2012 03/09/12 NO CHANGES

View Document

04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANAND JAIN

View Document

04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER

View Document

05/10/115 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

View Document

20/09/1120 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

View Document

22/02/1122 February 2011 DIRECTOR APPOINTED ANAND JAIN

View Document

12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALFORD

View Document

03/10/103 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

View Document

07/07/107 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

View Document

26/04/1026 April 2010 CONFLICT OF INTEREST 02/04/2010

View Document

26/04/1026 April 2010 02/04/10 STATEMENT OF CAPITAL GBP 1053247.38063

View Document

26/04/1026 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

31/10/0931 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

View Document

01/10/091 October 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

View Document

26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR HENRY RAWLINSON

View Document

26/08/0926 August 2009 DIRECTOR APPOINTED IAIN SLATER

View Document

26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR MARK PERRYMAN

View Document

10/07/0910 July 2009 DIRECTOR APPOINTED JONATHAN HALFORD

View Document

10/07/0910 July 2009 DIRECTOR APPOINTED GEORGE EDWARD LETMAN

View Document

06/05/096 May 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

View Document

01/05/091 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

10/10/0810 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

View Document

11/08/0811 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

View Document

26/09/0726 September 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

View Document

19/07/0719 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

View Document

04/10/064 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

View Document

05/07/065 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

View Document

07/10/057 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

View Document

24/01/0524 January 2005 NC INC ALREADY ADJUSTED 22/10/04

View Document

14/12/0414 December 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

View Document

22/11/0422 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

22/11/0422 November 2004 £ NC 1000/1052940 22/1

View Document

22/11/0422 November 2004 VARYING SHARE RIGHTS AND NAMES

View Document

22/11/0422 November 2004 NEW DIRECTOR APPOINTED

View Document

22/11/0422 November 2004 NEW DIRECTOR APPOINTED

View Document

04/11/044 November 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/11/042 November 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU

View Document

02/11/042 November 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/10/0430 October 2004 NEW DIRECTOR APPOINTED

View Document

30/10/0430 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

25/10/0425 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

13/10/0413 October 2004 DIRECTOR RESIGNED

View Document

13/10/0413 October 2004 SECRETARY RESIGNED

View Document

13/10/0413 October 2004 COMPANY NAME CHANGED GRAINSTAMP LIMITED CERTIFICATE ISSUED ON 13/10/04

View Document

03/09/043 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company