AQUACOOL LTD.
Company number 03747819 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Director's details changed for Mr Nicholas Alan O'brien on 2026-06-11 · 2 pages | View document |
| 13 Feb 2026 | Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN England to 2 Scholar Green Road Stretford Manchester M32 0TR on 2026-02-13 · 1 page | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 12 Dec 2025 | Register inspection address has been changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG United Kingdom to 2 Scholar Green Road Stretford Manchester M32 0TR · 1 page | View document |
| 12 Dec 2025 | Notification of Nicholas Alan O'brien as a person with significant control on 2024-10-28 · 2 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 14 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Registered office address changed from 2 Scholar Green Road Stretford Manchester M32 0TR England to Trimble House 9 Bold Street Warrington WA1 1DN on 2023-03-10 · 1 page | View document |
| 10 Mar 2023 | Director's details changed for Mr Nicholas Alan O'brien on 2023-03-10 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Alan O'brien as a secretary on 2023-03-10 · 1 page | View document |
| 10 Mar 2023 | Director's details changed for Mr Alan O'brien on 2023-03-10 · 2 pages | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 23 Feb 2023 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 22 Dec 2022 | Second filing of Confirmation Statement dated 2022-04-12 · 3 pages | View document |
| 20 Dec 2022 | Appointment of Mrs Lois Marie O'brien as a director on 2022-04-13 · 2 pages | View document |
| 12 Apr 2022 | 08/04/22 Statement of Capital gbp 15300 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 23 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN O'BRIEN | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED MR NICHOLAS O'BRIEN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Dec 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM UNIT 1A HEAPRIDING BUSINESS PARK FORD STREET STOCKPORT CHESHIRE SK3 0BT | View document |
| 21 Dec 2016 | Registered office address changed from , Unit 1a Heapriding Business Park, Ford Street, Stockport, Cheshire, SK3 0BT to Trimble House 9 Bold Street Warrington WA1 1DN on 2016-12-21 · 1 page | View document |
| 11 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Sep 2015 | SECRETARY APPOINTED MR ALAN O'BRIEN | View document |
| 22 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN O'BRIEN / 01/06/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY EDWARD COBB | View document |
| 9 Jun 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LEAH | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEAH | View document |
| 13 Jul 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 13 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 15 Jun 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD GILBERT COBB / 15/06/2012 | View document |
| 15 Jun 2012 | ADOPT ARTICLES 07/06/2012 | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN O'BRIEN | View document |
| 11 Jun 2012 | SECRETARY APPOINTED EDWARD GILBERT COBB | View document |
| 4 May 2012 | Registered office address changed from , Lowfield House, 222 Wellington Road South, Stockport, Cheshire, SK2 6RS on 2012-05-04 · 1 page | View document |
| 4 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM LOWFIELD HOUSE 222 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6RS | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED ALAN O'BRIEN | View document |
| 18 Apr 2012 | SECRETARY APPOINTED ALAN O'BRIEN | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEAH | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LEAH | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLEN | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMITH / 08/04/2010 | View document |
| 5 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | COMPANY NAME CHANGED ENVIROTEK (UK) LTD. CERTIFICATE ISSUED ON 03/04/08 | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | SECRETARY RESIGNED | View document |
| 20 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1999 | DIRECTOR RESIGNED | View document |
| 29 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1999 | SECRETARY RESIGNED | View document |
| 14 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | DIRECTOR RESIGNED | View document |
| 8 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |