AQUALISA GROUP LTD

05221471
THE FLYERS WAY WESTERHAM KENT TN16 1DE

Documents

Documents
Date Category Description Pages
27 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
27 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
10 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
10 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jul 2024 insolvency Solvency Statement dated 10/07/24 1 Buy now
10 Jul 2024 resolution Resolution 1 Buy now
10 May 2024 officers Termination of appointment of director (Ashley Elizabeth George) 1 Buy now
10 May 2024 officers Appointment of director (Mr James David Platt) 2 Buy now
10 May 2024 officers Appointment of director (Mr Todd Richard Teter) 2 Buy now
10 May 2024 officers Appointment of director (Esyllt John-Featherby) 2 Buy now
08 May 2024 officers Termination of appointment of director (David Masters) 1 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 officers Termination of appointment of director (Steve Geary) 1 Buy now
07 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Aug 2023 accounts Annual Accounts 18 Buy now
15 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
15 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
15 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
11 Aug 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
26 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
11 Jul 2023 officers Change of particulars for director (Mr Steve Geary) 2 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Aug 2022 officers Termination of appointment of director (Colin James Sykes) 1 Buy now
08 Aug 2022 officers Termination of appointment of director (Matthew James Norris) 1 Buy now
08 Aug 2022 officers Appointment of director (Ms Ashley Elizabeth George) 2 Buy now
08 Aug 2022 officers Appointment of director (Mr Steve Geary) 2 Buy now
03 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
30 Jun 2022 accounts Annual Accounts 16 Buy now
15 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
15 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Mar 2022 officers Appointment of director (Mr Matthew James Norris) 2 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 16 Buy now
04 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 58 Buy now
04 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
04 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Dec 2021 accounts Annual Accounts 16 Buy now
06 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
12 Apr 2021 officers Termination of appointment of director (Andrew Hawksley) 1 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 53 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
15 Dec 2020 officers Appointment of director (Mr David Masters) 2 Buy now
29 Jun 2020 mortgage Registration of a charge 60 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 17 Buy now
30 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
18 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 48 Buy now
18 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 16 Buy now
18 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 49 Buy now
18 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
18 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Apr 2018 officers Appointment of director (Mr Colin James Sykes) 2 Buy now
05 Apr 2018 officers Appointment of director (Mr Andrew Hawksley) 2 Buy now
05 Apr 2018 officers Termination of appointment of director (David Mark Hollander) 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2017 accounts Annual Accounts 19 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement 9 Buy now
14 Nov 2016 officers Termination of appointment of director (Rupert Charles Jackson Cousin) 2 Buy now
12 Oct 2016 accounts Annual Accounts 20 Buy now
21 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
26 Feb 2016 annual-return Annual Return 20 Buy now
09 Oct 2015 accounts Annual Accounts 17 Buy now
07 Oct 2015 officers Termination of appointment of director (Jonathan Halford) 2 Buy now
06 Oct 2015 resolution Resolution 14 Buy now
18 Sep 2015 mortgage Registration of a charge 30 Buy now
16 Sep 2015 mortgage Registration of a charge 61 Buy now
05 Aug 2015 officers Termination of appointment of secretary (Simon Peter Dexter) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Simon Peter Dexter) 2 Buy now
13 Apr 2015 officers Appointment of director (Mr Rupert Charles Jackson Cousin) 3 Buy now
08 Oct 2014 annual-return Annual Return 15 Buy now
04 Sep 2014 accounts Annual Accounts 20 Buy now
28 Apr 2014 officers Appointment of director (Mr David Mark Hollander) 3 Buy now
16 Oct 2013 annual-return Annual Return 14 Buy now
16 Oct 2013 officers Appointment of director (Mr Jonathan Halford) 3 Buy now
04 Oct 2013 accounts Annual Accounts 39 Buy now
15 Jul 2013 officers Termination of appointment of director (George Letman) 1 Buy now
29 Apr 2013 resolution Resolution 3 Buy now
29 Apr 2013 officers Termination of appointment of director (Ian Stuart) 2 Buy now
26 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Apr 2013 mortgage Registration of a charge 47 Buy now
10 Dec 2012 accounts Annual Accounts 38 Buy now
27 Sep 2012 annual-return Annual Return 16 Buy now
04 Jul 2012 officers Termination of appointment of director (Anand Jain) 2 Buy now
04 Jul 2012 officers Termination of appointment of director (Iain Slater) 2 Buy now
05 Oct 2011 annual-return Annual Return 18 Buy now
20 Sep 2011 accounts Annual Accounts 36 Buy now
22 Feb 2011 officers Appointment of director (Anand Jain) 3 Buy now
12 Jan 2011 officers Termination of appointment of director (Jonathan Halford) 2 Buy now