AQUALUTION SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Registered office address changed from 19 Fenkle Street Alnwick Northumberland NE66 1HW to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 2022-05-10 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/04/2029 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/05/1915 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041008160002 |
| 07/03/197 March 2019 | ADOPT ARTICLES 21/02/2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD HILL |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY DIVERSUS STRATEGIC LTD |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/11/1520 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 6 PIONEER COURT HISTON CAMBRIDGE CB24 9PT |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/11/1417 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/11/134 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 16/04/1316 April 2013 | CORPORATE SECRETARY APPOINTED DIVERSUS STRATEGIC LTD |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY FOX FLEMING LIMITED |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/11/1228 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 3 FAIRVIEW COURT FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX ENGLAND |
| 13/07/1213 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1211 July 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 126000 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODBER |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GODBER |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GOSTLING |
| 11/07/1211 July 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 126000 |
| 11/07/1211 July 2012 | 03/11/11 STATEMENT OF CAPITAL GBP 126000 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GOSTLING |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/03/1223 March 2012 | 17/02/12 STATEMENT OF CAPITAL GBP 126000 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 2 BRACKENDALE CLOSE FRIMLEY SURREY GU15 1HP |
| 20/03/1220 March 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 126000 |
| 16/03/1216 March 2012 | CORPORATE SECRETARY APPOINTED FOX FLEMING LIMITED |
| 02/12/112 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/11/103 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 26/05/1026 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ST JOHN MEAKIN / 30/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD JOSEPH HILL / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY GOSTLING / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JOYCE / 30/11/2009 |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED ARNOLD JOSEPH HILL |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED NICHOLAS ST JOHN MEAKIN |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED RICHARD WILLIAM JOYCE |
| 05/09/095 September 2009 | NC INC ALREADY ADJUSTED 17/08/09 |
| 05/09/095 September 2009 | GBP NC 1000/100000 17/08/2009 |
| 05/09/095 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/09/092 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/091 September 2009 | COMPANY NAME CHANGED L.S. CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/09 |
| 27/08/0927 August 2009 | CURRSHO FROM 30/11/2009 TO 31/08/2009 |
| 27/07/0927 July 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 17/03/0517 March 2005 | £ IC 100/5 01/03/05 £ SR 95@1=95 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: APPLE TREE COTTAGE FRIMLEY GROVE GARDENS FRIMLEY SURREY GU16 7JX |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 02/11/002 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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