AQUATEC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 28/06/2428 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Change of details for Mr Andrew Michael Smerdon as a person with significant control on 2021-03-30 |
| 13/09/2313 September 2023 | Director's details changed for Mr Andrew Michael Smerdon on 2021-03-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 20/04/2120 April 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 20/01/2120 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 025232840002 |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LEFÈBVRE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/08/2010 August 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 31/05/2031 May 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 10/01/1910 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PAULL |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | SECOND FILING OF AP01 FOR ELIZABETH MARIE PAULL |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR ANDREW WILLIS |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR NICOLAS LEFÈBVRE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | SECRETARY APPOINTED MRS REVA PERRYMAN |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MRS ELIZABETH MAIRE PAULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL SMERDON |
| 16/08/1716 August 2017 | CESSATION OF ANDREW MICHAEL SMERDON AS A PSC |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY PETER SMERDON |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/08/1513 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 7000 |
| 20/07/1520 July 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 5600 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/08/148 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM MILDMAY HOUSE, HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8NY |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/08/132 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/08/123 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SMERDON / 30/07/2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SMERDON / 30/07/2012 |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN SMERDON / 30/07/2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/10/1114 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 5250 |
| 20/07/1120 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/07/1023 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/03/1010 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 22/08/0522 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | COMPANY NAME CHANGED AQUATEC ELECTRONICS LIMITED CERTIFICATE ISSUED ON 12/10/04 |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: BIRCH SERGEANT THE OAST HOUSE, PARK ROW FARNHAM SURREY GU9 7JH |
| 26/08/0426 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: CENTURY HOUSE, HIGH STREET, HARTLEY WINTNEY, BASINGSTOKE, HANTS, RG27 8NY. |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/11/948 November 1994 | £ NC 1000/9000 28/10/9 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/09/9020 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9017 September 1990 | COMPANY NAME CHANGED CHANGENOTION LIMITED CERTIFICATE ISSUED ON 18/09/90 |
| 13/09/9013 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9012 September 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/09/9012 September 1990 | ALTER MEM AND ARTS 24/08/90 |
| 03/08/903 August 1990 | ADOPT MEM AND ARTS 18/07/90 |
| 18/07/9018 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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