AQUALUTION SYSTEMS LTD
Company number 04100816 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 27 Aug 2026 | Change of details for Mr Arnold Joseph Hill as a person with significant control on 2026-08-27 · 2 pages | View document |
| 31 Jul 2026 | Registered office address changed from 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD England to Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF on 2026-07-31 · 1 page | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-02 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 21 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 4 pages | View document |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 May 2022 | Registered office address changed from 19 Fenkle Street Alnwick Northumberland NE66 1HW to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 2022-05-10 · 1 page | View document |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041008160002 | View document |
| 7 Mar 2019 | ADOPT ARTICLES 21/02/2019 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD HILL | View document |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY DIVERSUS STRATEGIC LTD | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 4 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 20 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 10 Aug 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 6 PIONEER COURT HISTON CAMBRIDGE CB24 9PT | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 17 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 16 Apr 2013 | CORPORATE SECRETARY APPOINTED DIVERSUS STRATEGIC LTD | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY FOX FLEMING LIMITED | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 15 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 3 FAIRVIEW COURT FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX ENGLAND | View document |
| 13 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jul 2012 | 03/11/11 STATEMENT OF CAPITAL GBP 126000 | View document |
| 11 Jul 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 126000 | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GODBER | View document |
| 11 Jul 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 126000 | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODBER | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GOSTLING | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GOSTLING | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Mar 2012 | 17/02/12 STATEMENT OF CAPITAL GBP 126000 | View document |
| 20 Mar 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 2 BRACKENDALE CLOSE FRIMLEY SURREY GU15 1HP | View document |
| 20 Mar 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 126000 | View document |
| 16 Mar 2012 | CORPORATE SECRETARY APPOINTED FOX FLEMING LIMITED | View document |
| 2 Dec 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 3 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 26 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ST JOHN MEAKIN / 30/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD JOSEPH HILL / 30/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY GOSTLING / 30/11/2009 | View document |
| 1 Dec 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JOYCE / 30/11/2009 | View document |
| 27 Sep 2009 | DIRECTOR APPOINTED ARNOLD JOSEPH HILL | View document |
| 27 Sep 2009 | DIRECTOR APPOINTED NICHOLAS ST JOHN MEAKIN | View document |
| 18 Sep 2009 | DIRECTOR APPOINTED RICHARD WILLIAM JOYCE | View document |
| 5 Sep 2009 | NC INC ALREADY ADJUSTED 17/08/09 | View document |
| 5 Sep 2009 | GBP NC 1000/100000 17/08/2009 | View document |
| 5 Sep 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2009 | COMPANY NAME CHANGED L.S. CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/09 | View document |
| 27 Aug 2009 | CURRSHO FROM 30/11/2009 TO 31/08/2009 | View document |
| 27 Jul 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 17 Mar 2005 | £ IC 100/5 01/03/05 £ SR 95@1=95 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: APPLE TREE COTTAGE FRIMLEY GROVE GARDENS FRIMLEY SURREY GU16 7JX | View document |
| 6 Apr 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | SECRETARY RESIGNED | View document |
| 2 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |