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AGUA-TEK LIMITED

Company number 07640154

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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)
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
06 Nov 2023 SH08 Change of share class name or designation
06 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2023 AP03 Appointment of Miss Lorna Elizabeth Allen as a secretary on 19 October 2023
24 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
15 Feb 2023 AA Micro company accounts made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
24 May 2022 AD01 Registered office address changed from PO Box DE4 3EJ Unit 3 Agua-Tek Ltd ,Unit 3, Lime Tree Business Park Lime Tree Matlock, Derbyshire Derbyshire DE4 3EJ United Kingdom to Unit 3 Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ on 24 May 2022
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
27 May 2021 AA Micro company accounts made up to 31 May 2020
26 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
21 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
26 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
23 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
24 Feb 2017 AD01 Registered office address changed from Unit 13 Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ England to PO Box DE4 3EJ Unit 3 Agua-Tek Ltd ,Unit 3, Lime Tree Business Park Lime Tree Matlock, Derbyshire Derbyshire DE4 3EJ on 24 February 2017
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jun 2015 AD01 Registered office address changed from Stancliffe House Office 1.7 Stancliffe House Molyneux Business Park Darley Dale, Nr Matlock Derbyshire to Unit 13 Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ on 29 June 2015
27 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000