AQUA COOLING LIMITED
Company number 13262716 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-06 with updates · 8 pages | View document |
| 9 Apr 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 10 Feb 2026 | Registration of charge 132627160004, created on 2026-02-09 · 5 pages | View document |
| 9 Jan 2026 | RP01CS01 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Sep 2025 | Confirmation statement made on 2025-09-06 with updates · 8 pages | View document |
| 27 Aug 2025 | Accounts for a medium company made up to 2024-12-31 · 34 pages | View document |
| 4 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-28 · 6 pages | View document |
| 29 Jan 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-09-06 with updates · 9 pages | View document |
| 4 Jun 2024 | Appointment of Mr Christian Oliver Forshaw as a director on 2024-06-03 · 2 pages | View document |
| 1 May 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 29 Apr 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 29 Apr 2024 | Resolutions · 1 page | View document |
| 29 Apr 2024 | Resolutions | View document |
| 4 Jan 2024 | Satisfaction of charge 132627160003 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-09-06 with updates · 9 pages | View document |
| 24 Oct 2023 | Second filing of Confirmation Statement dated 2021-09-06 · 6 pages | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 11 Sep 2023 | Notification of Philip Wilson as a person with significant control on 2023-08-22 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Kevin James Lancaster as a director on 2023-08-22 · 1 page | View document |
| 6 Sep 2023 | Notification of Russell Wilson as a person with significant control on 2023-08-22 · 2 pages | View document |
| 6 Sep 2023 | Withdrawal of a person with significant control statement on 2023-09-06 · 2 pages | View document |
| 22 Jun 2023 | Amended total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 5 Jun 2023 | Registration of charge 132627160003, created on 2023-06-02 · 16 pages | View document |
| 14 Feb 2023 | Appointment of Mr Michael Ian West as a director on 2023-01-11 · 2 pages | View document |
| 14 Feb 2023 | Appointment of Mr Owen Hymers as a director on 2023-01-11 · 2 pages | View document |
| 14 Feb 2023 | Appointment of Mr Ben Duncan Davies as a director on 2023-01-11 · 2 pages | View document |
| 23 Jan 2023 | Sub-division of shares on 2023-01-11 · 8 pages | View document |
| 23 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-11 · 9 pages | View document |
| 20 Jan 2023 | Particulars of variation of rights attached to shares · 6 pages | View document |
| 18 Jan 2023 | Resolutions · 3 pages | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Resolutions · 3 pages | View document |
| 17 Jan 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Current accounting period extended from 2022-04-30 to 2022-12-31 · 1 page | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 6 Sep 2021 | Confirmation statement made on 2021-09-06 with updates · 4 pages | View document |
| 27 Jul 2021 | Current accounting period shortened from 2022-06-30 to 2022-04-30 · 1 page | View document |
| 27 Jul 2021 | Registered office address changed from Unit D4 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ United Kingdom to Unit 6 Brickfield Lane Chandler's Ford Eastleigh SO53 4DP on 2021-07-27 · 1 page | View document |
| 2 Jul 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 132627160002 | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 132627160001 | View document |
| 7 May 2021 | ADOPT ARTICLES 16/04/2021 | View document |
| 7 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2021 | COMPANY NAME CHANGED XYZ321 LIMITED CERTIFICATE ISSUED ON 30/04/21 | View document |
| 22 Apr 2021 | NOTIFICATION OF PSC STATEMENT ON 16/04/2021 | View document |
| 22 Apr 2021 | 16/04/21 STATEMENT OF CAPITAL GBP 1000 | View document |
| 22 Apr 2021 | CESSATION OF RUSSELL CHRISTOPHER WILSON AS A PSC | View document |
| 22 Apr 2021 | CESSATION OF PHILIP SCOTT WILSON AS A PSC | View document |
| 22 Apr 2021 | DIRECTOR APPOINTED MR SIMON PETER DAVIS | View document |
| 22 Apr 2021 | DIRECTOR APPOINTED MR KEVIN JAMES LANCASTER | View document |
| 12 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Mar 2021 | CURRSHO FROM 31/03/2022 TO 30/06/2021 | View document |