AQUA COMPUTING LIMITED

Company number 04026060 ·

Active

70 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
19 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
23 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
15 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
9 May 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
20 Nov 2023 Secretary's details changed for Mr Ross Alastair Paul Mclachlan on 2023-11-20 · 1 page View document
20 Nov 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 · 1 page View document
20 Nov 2023 Change of details for Mr Fergus Robert Adam Mclachlan as a person with significant control on 2023-11-20 · 2 pages View document
20 Nov 2023 Director's details changed for Mr Fergus Robert Adam Mclachlan on 2023-11-20 · 2 pages View document
10 Jul 2023 Registered office address changed from Rpg Crouch Chapman, 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2023-07-10 · 1 page View document
10 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
27 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
8 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
3 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
18 Feb 2019 31/07/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
9 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
2 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
5 Feb 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT MCLACHLAN View document
5 Feb 2016 SECRETARY APPOINTED MR ROSS ALASTAIR PAUL MCLACHLAN View document
8 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
4 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
4 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
3 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
13 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
24 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O A4G KINGS LODGE LONDON ROAD WEST KINGSDOWN NR. BRANDS HATCH KENT TN15 6AR View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
18 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
18 Jul 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
16 Jul 2011 SAIL ADDRESS CREATED View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / FERGUS ROBERT ADAM MCLACHLAN / 04/07/2010 View document
12 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
12 Nov 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 50 DORKING ROAD TUNBRIDGE WELLS KENT TN1 2LP View document
6 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
7 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
1 Aug 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
17 Jul 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
16 Apr 2007 £ IC 100/50 20/03/07 £ SR 50@1=50 View document
26 Mar 2007 SECRETARY RESIGNED View document
26 Mar 2007 NEW SECRETARY APPOINTED View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
9 Jul 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
1 Aug 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
9 Jul 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
7 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
15 Jul 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
30 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
16 Jul 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View document
29 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
25 Jul 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View document
10 Aug 2000 NEW SECRETARY APPOINTED View document
31 Jul 2000 NEW DIRECTOR APPOINTED View document
31 Jul 2000 DIRECTOR RESIGNED View document
31 Jul 2000 SECRETARY RESIGNED View document
31 Jul 2000 S386 DIS APP AUDS 19/07/00 View document
31 Jul 2000 REGISTERED OFFICE CHANGED ON 31/07/00 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB View document
31 Jul 2000 S366A DISP HOLDING AGM 19/07/00 View document
4 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document