AQUATIC CONTROL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-28 |
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 13/06/2413 June 2024 | Registration of charge 031083530003, created on 2024-06-04 |
| 10/06/2410 June 2024 | Registration of charge 031083530002, created on 2024-06-07 |
| 28/03/2428 March 2024 | Annual accounts for year ending 28 Mar 2024 |
| 13/12/2313 December 2023 | Satisfaction of charge 031083530001 in full |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-28 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 28/03/2328 March 2023 | Annual accounts for year ending 28 Mar 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-28 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2021-03-28 |
| 23/06/2123 June 2021 | Registration of charge 031083530001, created on 2021-06-14 |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 28/03/2028 March 2020 | Annual accounts for year ending 28 Mar 2020 |
| 29/11/1929 November 2019 | 28/03/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 28/03/1928 March 2019 | Annual accounts for year ending 28 Mar 2019 |
| 26/11/1826 November 2018 | 28/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 28/03/1828 March 2018 | Annual accounts for year ending 28 Mar 2018 |
| 27/12/1727 December 2017 | 28/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 28 March 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 28/03/1628 March 2016 | Annual accounts for year ending 28 Mar 2016 |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 28 March 2015 |
| 14/10/1514 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 28 March 2014 |
| 28/10/1428 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 28 March 2013 |
| 18/10/1218 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 28 March 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 28 March 2011 |
| 19/10/1119 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BASTIAAN VAN NIEUWENHUYZEN / 19/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOHANNA VAN NIEUWENHUYZEN / 19/10/2011 |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 23 March 2010 |
| 31/10/1031 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASTIAAN VAN NIEUWENHUYZEN / 29/09/2010 |
| 31/10/1031 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 31/10/1031 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOHANNA VAN NIEUWENHUYZEN / 29/09/2010 |
| 09/10/099 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/099 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/097 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 28 March 2009 |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 28 March 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NC INC ALREADY ADJUSTED 26/09/07 |
| 24/10/0724 October 2007 | £ NC 20000/30000 26/09/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/07 |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/04 |
| 29/04/0429 April 2004 | £ NC 10000/20000 26/03/ |
| 29/04/0429 April 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/03 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/01 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/00 |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/996 April 1999 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 28/03/97 |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: MILL ENGINEERING WORKS HIGH STREET MARCH CAMBRIDGESHIRE PE15 9LD |
| 09/10/979 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 28/03/97 |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW SECRETARY APPOINTED |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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