AQUANET LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-09-03 with updates

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01/09/251 September 2025 NewTermination of appointment of Michael John Talbot as a secretary on 2025-09-01

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01/09/251 September 2025 NewTermination of appointment of Michael John Talbot as a director on 2025-09-01

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01/09/251 September 2025 NewAppointment of Mr Antony John Talbot as a secretary on 2025-09-01

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15/05/2515 May 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/11/2410 November 2024 Confirmation statement made on 2024-11-05 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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05/11/235 November 2023 Confirmation statement made on 2023-11-05 with no updates

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22/05/2322 May 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-05 with no updates

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11/10/2111 October 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/11/1712 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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31/07/1731 July 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/11/157 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR KERRY TALBOT

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27/04/1427 April 2014 27/04/14 STATEMENT OF CAPITAL GBP 3

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/11/1310 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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28/11/1228 November 2012 DIRECTOR APPOINTED MRS KERRY LISA JANE TALBOT

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON TALBOT

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/11/119 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/11/1010 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TALBOT / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TALBOT / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN TALBOT / 24/11/2009

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24/11/0924 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/11/0820 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/11/0728 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/11/0615 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/11/0516 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/11/0416 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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26/11/0326 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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16/11/0216 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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21/12/0121 December 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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13/12/0013 December 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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10/11/9910 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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13/11/9813 November 1998 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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13/11/9713 November 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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22/11/9622 November 1996 REGISTERED OFFICE CHANGED ON 22/11/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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22/11/9622 November 1996 SECRETARY RESIGNED

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22/11/9622 November 1996 DIRECTOR RESIGNED

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22/11/9622 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/9622 November 1996 NEW DIRECTOR APPOINTED

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22/11/9622 November 1996 NEW DIRECTOR APPOINTED

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05/11/965 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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