AQUAPLUS SOLUTIONS LTD
Company number 04613665 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 12 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Aug 2024 | Director's details changed for Mr Peter Richard Mills on 2024-08-15 · 2 pages | View document |
| 14 Aug 2024 | Registered office address changed from St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT United Kingdom to 9 Fouracres Letchworth Garden City SG6 3UF on 2024-08-14 · 1 page | View document |
| 6 Jun 2024 | Registered office address changed from St Christopher House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT England to St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 2024-06-06 · 1 page | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 12 Dec 2022 | Registered office address changed from St Christophers House Ridge Road Letchworth Garden City SG6 1PT England to St Christopher House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 2022-12-12 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046136650006 | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM UNIT 18 MAGNET POINT ESTATE, MAGNET ROAD WEST THURROCK GRAYS ESSEX RM20 4DR ENGLAND | View document |
| 11 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO FINALDI | View document |
| 6 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER RICHARD MILLS / 17/01/2019 | View document |
| 6 Feb 2019 | CESSATION OF MASSIMO FINALDI AS A PSC | View document |
| 4 Feb 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 50 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 19 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM UNIT 11 & 12 MAGNET POINT ESTATE, MAGNET ROAD WEST THURROCK GRAYS ESSEX RM20 4DR | View document |
| 10 Dec 2015 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046136650006 | View document |
| 12 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM UNIT 11&12 MAGNET POINT TRADING ESTATE LONDON ROAD GRAYS ESSEX RM20 4DB ENGLAND | View document |
| 22 Apr 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 19 Apr 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ UNITED KINGDOM | View document |
| 16 Apr 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD MILLS / 21/06/2011 | View document |
| 21 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER RICHARD MILLS / 21/06/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO FINALDI / 21/06/2011 | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 8 Sep 2010 | ALTER ARTICLES 20/08/2010 | View document |
| 3 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD MILLS / 23/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO FINALDI / 13/10/2009 | View document |
| 7 Oct 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 74-76 WEST STREET ERITH KENT DA8 1AF ENGLAND | View document |
| 28 Jul 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ ENGLAND | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 74 WEST STREET ERITH KENT DA8 1AF UNITED KINGDOM | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ UNITED KINGDOM | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 74-76 WEST STREET ERITH KENT DA8 1AF | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: UNIT 106, INDIANA BUILDING, DEALS GATEWAY LONDON SE13 7QD | View document |
| 11 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |