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AGUACONSULT LTD

Company number 04931743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
26 Jul 2023 AP01 Appointment of Julia Boulenouar as a director on 12 July 2023
25 Jul 2023 MA Memorandum and Articles of Association
25 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2023 AP01 Appointment of Melissa Magna as a director on 12 July 2023
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
18 Jul 2023 PSC02 Notification of Aguaconsult Trustees Limited as a person with significant control on 12 July 2023
18 Jul 2023 PSC07 Cessation of Harold Michael Lockwood as a person with significant control on 12 July 2023
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 5,001
18 Jul 2023 MR01 Registration of charge 049317430001, created on 12 July 2023
07 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
14 Apr 2022 AA Micro company accounts made up to 31 October 2021
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
15 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
09 Jul 2021 AA Micro company accounts made up to 31 October 2020
13 Jan 2021 TM02 Termination of appointment of Kishti Malia Sheather as a secretary on 1 January 2021
14 Dec 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
20 Jul 2020 AA Micro company accounts made up to 31 October 2019
25 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
18 Jul 2019 AA Micro company accounts made up to 31 October 2018
06 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
26 Apr 2018 AA Micro company accounts made up to 31 October 2017
03 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates