SYSTEM AQUA LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/11/2425 November 2024 Registered office address changed from 42 Charlock Way Southwater RH13 9GZ England to Unit 4 Dominion Way Dominion Way West Worthing West Sussex BN14 8NT on 2024-11-25

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-03-31

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22/07/2422 July 2024 Director's details changed for Mr Alex Shepherd on 2024-07-22

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22/07/2422 July 2024 Director's details changed for Mr Alex Shepherd on 2024-07-22

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21/05/2421 May 2024 Confirmation statement made on 2024-05-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Change of share class name or designation

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08/08/238 August 2023 Resolutions

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04/08/234 August 2023 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Statement of capital following an allotment of shares on 2023-03-01

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31/07/2331 July 2023 Statement of capital following an allotment of shares on 2023-03-01

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31/07/2331 July 2023 Statement of capital following an allotment of shares on 2023-03-01

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22/05/2322 May 2023 Confirmation statement made on 2023-05-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-02

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18/05/2218 May 2022 Appointment of Mr Alex Shepherd as a director on 2022-05-02

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with updates

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-02

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-02

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with updates

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24/05/2124 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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08/07/208 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON DUNN / 01/08/2019

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY HANNAH DUNN

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05/08/195 August 2019 ISSUED SHARE CAPITAL BE INCREASED 07/07/2019

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01/08/191 August 2019 07/07/19 STATEMENT OF CAPITAL GBP 2

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04/07/194 July 2019 31/03/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 DIRECTOR APPOINTED MRS LUCY HANNAH DUNN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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11/10/1811 October 2018 CURREXT FROM 30/11/2018 TO 31/03/2019

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07/11/177 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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