AQUARIUS MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/08/249 August 2024 Confirmation statement made on 2024-07-31 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with updates

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31/07/2331 July 2023 Notification of Ashleigh Pound as a person with significant control on 2023-07-31

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31/07/2331 July 2023 Cessation of Christopher James Pound as a person with significant control on 2023-07-31

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with updates

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27/10/2227 October 2022 Cessation of Michael Stacey as a person with significant control on 2022-10-27

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/07/211 July 2021 Registered office address changed from 73 Lucas Road Snodland ME6 5PZ England to Nyali London Road Addington West Malling Kent ME19 5AL on 2021-07-01

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-10-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/06/2012 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/07/195 July 2019 31/10/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK CHILDS

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 NOTIFICATION OF PSC STATEMENT ON 10/10/2018

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10/10/1810 October 2018 CESSATION OF CHRISTOPHER JAMES POUND AS A PSC

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10/10/1810 October 2018 CESSATION OF JAMES MICHAEL POUND AS A PSC

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10/10/1810 October 2018 CESSATION OF MARK FRANCIS CHILDS AS A PSC

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STACEY

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL POUND

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FRANCIS CHILDS

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES POUND

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25/07/1825 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2018

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24/07/1824 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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13/07/1813 July 2018 DIRECTOR APPOINTED MR MARK FRANCIS CHILDS

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR IAN POUND

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STACEY

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARK CHILDS

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 81 HILLARY ROAD PENENDEN HEATH MAIDSTONE KENT ME14 2JU ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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18/04/1618 April 2016 DIRECTOR APPOINTED MR JAMES POUND

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14/04/1614 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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14/04/1614 April 2016 DIRECTOR APPOINTED MR MICHAEL STACEY

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14/04/1614 April 2016 DIRECTOR APPOINTED MR MARK FRANCIS CHILDS

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/04/1524 April 2015 CURRSHO FROM 31/03/2016 TO 31/10/2015

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 73 LUCAS ROAD SNODLAND KENT ME6 5PZ UNITED KINGDOM

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01/04/151 April 2015 DIRECTOR APPOINTED MR IAN DOUGLAS POUND

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27/03/1527 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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