AQUA GLOBAL SOLUTIONS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-09-30

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22/08/2322 August 2023 Confirmation statement made on 2023-08-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 1 WESTMINSTER BRIDGE ROAD LONDON SE1 7XW UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 21 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/08/1130 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW FERNANDO / 20/08/2011

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FERNANDO / 20/08/2011

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW FERNANDO / 20/08/2011

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30/08/1130 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 1 WESTMINSTER BRIDGE ROAD LONDON SE1 7PL

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FERNANDO / 20/08/2010

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01/09/101 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW FERNANDO / 20/08/2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/10/0914 October 2009 Annual return made up to 21 August 2009 with full list of shareholders

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/09/085 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 LOCATION OF DEBENTURE REGISTER

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/09/0527 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 1 WESTMINSTER BRIDGE ROAD LONDON SE1 7PL

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05/09/055 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/055 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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11/03/0511 March 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: WARLEY CHAMBERS WARLEY ROAD HAYES MIDDLESEX UB4 0PU

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12/11/0412 November 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 NEW SECRETARY APPOINTED

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19/11/0319 November 2003 SECRETARY RESIGNED

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18/10/0318 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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08/09/038 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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27/08/0227 August 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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23/08/0123 August 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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25/08/0025 August 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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29/09/9929 September 1999 RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS

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06/06/996 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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19/05/9919 May 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99

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19/11/9819 November 1998 NEW DIRECTOR APPOINTED

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19/11/9819 November 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS

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19/11/9819 November 1998 NEW DIRECTOR APPOINTED

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19/11/9819 November 1998 NEW SECRETARY APPOINTED

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29/08/9729 August 1997 REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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29/08/9729 August 1997 DIRECTOR RESIGNED

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29/08/9729 August 1997 SECRETARY RESIGNED

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21/08/9721 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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