AQUA COOLING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 21/11/2421 November 2024 | Change of details for Aqua Cooling Solutions Holdings Limited as a person with significant control on 2024-09-01 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Appointment of Mr Russell Wilson as a director on 2023-08-22 |
| 06/09/236 September 2023 | Termination of appointment of Kevin James Lancaster as a director on 2023-08-22 |
| 13/03/2313 March 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Second filing of Confirmation Statement dated 2021-11-26 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 18/05/2218 May 2022 | Director's details changed for Mr Simon Peter Davis on 2022-03-11 |
| 18/05/2218 May 2022 | Director's details changed for Mr Kevin James Lancaster on 2022-03-11 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/03/2125 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 22/12/2022 December 2020 | 16/11/20 Statement of Capital gbp 60 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/12/185 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAWTHROPE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM UNIT D4 SEGENSWORTH BUSINESS PARK SEGENSWORTH ROAD FAREHAM HAMPSHIRE PO15 5RQ |
| 18/12/1518 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/01/1422 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1422 January 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 60 |
| 17/01/1417 January 2014 | SECOND FILING WITH MUD 16/11/12 FOR FORM AR01 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN DENNY |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN DENNY |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 14/01/1314 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RAYMOND DENNY / 01/11/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DAVIS / 01/11/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES LANCASTER / 01/11/2012 |
| 10/01/1310 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN RAYMOND DENNY / 01/11/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES LANCASTER / 12/11/2012 |
| 24/02/1224 February 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LANCASTER / 31/10/2011 |
| 11/05/1111 May 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR MARK EILERSTEN |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR DAVID GAWTHROPE |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM LINK HOUSE TOWER INDUSTRIAL ESTATE TOWER LANE EASTLEIGH HAMPSHIRE SO50 6NZ |
| 29/01/1029 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN DENNY / 21/10/2008 |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 21/05/0221 May 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 11/06/0111 June 2001 | COMPANY NAME CHANGED SPREADWIDE LIMITED CERTIFICATE ISSUED ON 11/06/01 |
| 16/11/0016 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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