AQUATIC CONTROL ENGINEERING LIMITED
Company number 03108353 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 7 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-28 · 10 pages | View document |
| 3 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-25 · 8 pages | View document |
| 3 Dec 2025 | Resolutions · 2 pages | View document |
| 3 Dec 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 7 Oct 2025 | Satisfaction of charge 031083530003 in full · 1 page | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with updates · 4 pages | View document |
| 28 Mar 2025 | Annual accounts for the year ending 28 March 2025 | View accounts |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-03-28 · 10 pages | View document |
| 29 Sep 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 13 Jun 2024 | Registration of charge 031083530003, created on 2024-06-04 · 19 pages | View document |
| 10 Jun 2024 | Registration of charge 031083530002, created on 2024-06-07 · 40 pages | View document |
| 28 Mar 2024 | Annual accounts for the year ending 28 March 2024 | View accounts |
| 13 Dec 2023 | Satisfaction of charge 031083530001 in full · 1 page | View document |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-03-28 · 10 pages | View document |
| 30 Sep 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 28 Mar 2023 | Annual accounts for the year ending 28 March 2023 | View accounts |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-03-28 · 9 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 28 Mar 2022 | Annual accounts for the year ending 28 March 2022 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-09-29 with updates · 4 pages | View document |
| 16 Jul 2021 | Total exemption full accounts made up to 2021-03-28 · 9 pages | View document |
| 23 Jun 2021 | Registration of charge 031083530001, created on 2021-06-14 · 19 pages | View document |
| 28 Mar 2021 | Annual accounts for the year ending 28 March 2021 | View accounts |
| 28 Mar 2020 | Annual accounts for the year ending 28 March 2020 | View accounts |
| 29 Nov 2019 | 28/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 28 Mar 2019 | Annual accounts for the year ending 28 March 2019 | View accounts |
| 26 Nov 2018 | 28/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 28 Mar 2018 | Annual accounts for the year ending 28 March 2018 | View accounts |
| 27 Dec 2017 | 28/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 28 March 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 28 Mar 2016 | Annual accounts for the year ending 28 March 2016 | View accounts |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 28 March 2015 | View document |
| 14 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 28 March 2014 | View document |
| 28 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 28 March 2013 | View document |
| 18 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 28 March 2012 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 28 March 2011 | View document |
| 19 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOHANNA VAN NIEUWENHUYZEN / 19/10/2011 | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BASTIAAN VAN NIEUWENHUYZEN / 19/10/2011 | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 23 March 2010 | View document |
| 31 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASTIAAN VAN NIEUWENHUYZEN / 29/09/2010 | View document |
| 31 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 31 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOHANNA VAN NIEUWENHUYZEN / 29/09/2010 | View document |
| 9 Oct 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 28 March 2009 | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 28 March 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | NC INC ALREADY ADJUSTED 26/09/07 | View document |
| 24 Oct 2007 | £ NC 20000/30000 26/09/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/07 | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/04 | View document |
| 29 Apr 2004 | £ NC 10000/20000 26/03/ | View document |
| 29 Apr 2004 | NC INC ALREADY ADJUSTED 26/03/04 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/03 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/01 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/00 | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 18 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Oct 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1999 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/03/97 | View document |
| 5 Nov 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: MILL ENGINEERING WORKS HIGH STREET MARCH CAMBRIDGESHIRE PE15 9LD | View document |
| 9 Oct 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 28/03/97 | View document |
| 30 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 18 Oct 1995 | SECRETARY RESIGNED | View document |
| 18 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | DIRECTOR RESIGNED | View document |
| 18 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |