AQUARDIA PROCESS SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Change of details for Mr Simon Christopher Wild as a person with significant control on 2024-03-14 |
| 27/03/2427 March 2024 | Notification of Michelle Elizabeth Wild as a person with significant control on 2024-03-14 |
| 27/03/2427 March 2024 | Memorandum and Articles of Association |
| 27/03/2427 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Change of share class name or designation |
| 26/03/2426 March 2024 | Particulars of variation of rights attached to shares |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 09/10/199 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/199 October 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 65 |
| 12/09/1912 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ESPLIN |
| 08/08/198 August 2019 | CESSATION OF ALEXANDER MURRAY ESPLIN AS A PSC |
| 08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER WILD / 02/08/2019 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MURRAY ESPLIN / 31/05/2019 |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MURRAY ESPLIN / 31/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 13/08/1813 August 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 100 |
| 13/08/1813 August 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 100 |
| 09/08/189 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/189 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER WILD / 20/04/2018 |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | PREVSHO FROM 31/12/2017 TO 31/03/2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | 21/09/16 STATEMENT OF CAPITAL GBP 4 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM CELTIC VACUUM THE SALTERNS MARSH RD TENBY PEMBROKESHIRE SA70 8EP UNITED KINGDOM |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEYNON |
| 02/12/152 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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