AQUA & AIR SYSTEMS LIMITED



Company Documents

DateDescription
23/07/2123 July 2021 NewConfirmation statement made on 2021-06-21 with no updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-06-30

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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01/07/151 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOSEPH MACZKA / 30/05/2014

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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20/02/1320 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/07/122 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/05/124 May 2012 RETURN OF PURCHASE OF OWN SHARES

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04/05/124 May 2012 04/05/12 STATEMENT OF CAPITAL GBP 20

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07/07/117 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/08/1012 August 2010 Annual return made up to 21 June 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOSEPH MACZKA / 01/01/2010

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06/08/106 August 2010 SECRETARY APPOINTED MR STANLEY JOSEPH MACZKA

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05/08/105 August 2010 APPOINTMENT TERMINATED, SECRETARY NETE MACZKA

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/02/1011 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/09/097 September 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/08/0819 August 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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13/07/0713 July 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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01/08/061 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0626 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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02/07/052 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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01/07/041 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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04/06/044 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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04/07/024 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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30/06/0130 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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29/06/0129 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/06/0029 June 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/06/9925 June 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/06/9823 June 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

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10/07/9710 July 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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21/10/9621 October 1996 DIRECTOR RESIGNED

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21/10/9621 October 1996 SECRETARY RESIGNED

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08/07/968 July 1996 NEW SECRETARY APPOINTED

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08/07/968 July 1996 NEW DIRECTOR APPOINTED

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21/06/9621 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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