AQUATIC CONTROL ENGINEERING LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-07 with updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-28

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29/09/2429 September 2024 Confirmation statement made on 2024-09-29 with no updates

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13/06/2413 June 2024 Registration of charge 031083530003, created on 2024-06-04

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10/06/2410 June 2024 Registration of charge 031083530002, created on 2024-06-07

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28/03/2428 March 2024 Annual accounts for year ending 28 Mar 2024

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13/12/2313 December 2023 Satisfaction of charge 031083530001 in full

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-03-28

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30/09/2330 September 2023 Confirmation statement made on 2023-09-29 with no updates

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28/03/2328 March 2023 Annual accounts for year ending 28 Mar 2023

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-28

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11/10/2211 October 2022 Confirmation statement made on 2022-09-29 with no updates

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28/03/2228 March 2022 Annual accounts for year ending 28 Mar 2022

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01/10/211 October 2021 Confirmation statement made on 2021-09-29 with updates

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16/07/2116 July 2021 Total exemption full accounts made up to 2021-03-28

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23/06/2123 June 2021 Registration of charge 031083530001, created on 2021-06-14

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28/03/2128 March 2021 Annual accounts for year ending 28 Mar 2021

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28/03/2028 March 2020 Annual accounts for year ending 28 Mar 2020

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29/11/1929 November 2019 28/03/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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28/03/1928 March 2019 Annual accounts for year ending 28 Mar 2019

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26/11/1826 November 2018 28/03/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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28/03/1828 March 2018 Annual accounts for year ending 28 Mar 2018

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27/12/1727 December 2017 28/03/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 28 March 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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28/03/1628 March 2016 Annual accounts for year ending 28 Mar 2016

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 28 March 2015

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14/10/1514 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 28 March 2014

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28/10/1428 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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16/10/1316 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 28 March 2013

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18/10/1218 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 28 March 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 28 March 2011

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19/10/1119 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / BASTIAAN VAN NIEUWENHUYZEN / 19/10/2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOHANNA VAN NIEUWENHUYZEN / 19/10/2011

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 23 March 2010

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31/10/1031 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BASTIAAN VAN NIEUWENHUYZEN / 29/09/2010

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31/10/1031 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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31/10/1031 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOHANNA VAN NIEUWENHUYZEN / 29/09/2010

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09/10/099 October 2009 RETURN OF PURCHASE OF OWN SHARES

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09/10/099 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/097 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 28 March 2009

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 28 March 2008

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10/10/0810 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 NC INC ALREADY ADJUSTED 26/09/07

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24/10/0724 October 2007 £ NC 20000/30000 26/09/07

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18/10/0718 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/07

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/06

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26/10/0626 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/05

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27/10/0527 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/04

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29/04/0429 April 2004 £ NC 10000/20000 26/03/

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29/04/0429 April 2004 NC INC ALREADY ADJUSTED 26/03/04

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10/11/0310 November 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/03

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21/10/0221 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/02

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26/07/0226 July 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/01

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28/09/0028 September 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/00

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/10/9918 October 1999 NEW SECRETARY APPOINTED

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18/10/9918 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/04/996 April 1999 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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11/02/9911 February 1999 FULL ACCOUNTS MADE UP TO 28/03/98

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24/12/9824 December 1998 FULL ACCOUNTS MADE UP TO 28/03/97

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05/11/985 November 1998 REGISTERED OFFICE CHANGED ON 05/11/98 FROM: MILL ENGINEERING WORKS HIGH STREET MARCH CAMBRIDGESHIRE PE15 9LD

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09/10/979 October 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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09/10/969 October 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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30/07/9630 July 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 28/03/97

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30/10/9530 October 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 NEW SECRETARY APPOINTED

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18/10/9518 October 1995 REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 12 YORK PLACE LEEDS LS1 2DS

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 SECRETARY RESIGNED

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 DIRECTOR RESIGNED

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29/09/9529 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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