AQUASAVE LTD

6 The Terrace 6 The Terrace, Lutterworth, LE17 4BW, England
StatusACTIVE
Company No.11142333
CategoryPrivate Limited Company
Incorporated10 Jan 2018
Age6 years, 5 months
JurisdictionEngland Wales

SUMMARY

AQUASAVE LTD is an active private limited company with number 11142333. It was incorporated 6 years, 5 months ago, on 10 January 2018. The company address is 6 The Terrace 6 The Terrace, Lutterworth, LE17 4BW, England.



Company Fillings

Confirmation statement with updates

Date: 11 Jan 2024

Action Date: 09 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-09

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Accounts with accounts type micro entity

Date: 10 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Cessation of a person with significant control

Date: 10 May 2023

Action Date: 01 Apr 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-04-01

Psc name: Graham Lawrence Francis

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Notification of a person with significant control

Date: 10 May 2023

Action Date: 01 Apr 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Richard Brown

Notification date: 2023-04-01

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Change registered office address company with date old address new address

Date: 03 May 2023

Action Date: 03 May 2023

Category: Address

Type: AD01

Change date: 2023-05-03

New address: 6 the Terrace Rugby Road Lutterworth LE17 4BW

Old address: The Oak House Station Farm Cottages London Road Dunchurch CV23 9LP United Kingdom

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Termination director company with name termination date

Date: 03 Apr 2023

Action Date: 31 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Graham Lawrence Francis

Termination date: 2023-03-31

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Confirmation statement with updates

Date: 07 Mar 2023

Action Date: 09 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-09

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Appoint person director company with name date

Date: 07 Mar 2023

Action Date: 06 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-02-06

Officer name: Mr Graham Lawrence Francis

Documents

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Appoint person secretary company with name date

Date: 28 Feb 2023

Action Date: 06 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Richard Brown

Appointment date: 2023-02-06

Documents

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Termination secretary company with name termination date

Date: 28 Feb 2023

Action Date: 06 Feb 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Audrey Francis

Termination date: 2023-02-06

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Termination director company with name termination date

Date: 28 Feb 2023

Action Date: 06 Feb 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Graham Lawrence Francis

Termination date: 2023-02-06

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Accounts with accounts type micro entity

Date: 29 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with no updates

Date: 11 Jan 2022

Action Date: 09 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-09

Documents

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Accounts with accounts type micro entity

Date: 11 Jan 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Accounts with accounts type micro entity

Date: 30 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 22 Feb 2021

Action Date: 09 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-09

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Change registered office address company with date old address new address

Date: 07 Feb 2020

Action Date: 07 Feb 2020

Category: Address

Type: AD01

Old address: Station Farm Cottages London Road Dunchurch Rugby CV23 9LP United Kingdom

Change date: 2020-02-07

New address: The Oak House Station Farm Cottages London Road Dunchurch CV23 9LP

Documents

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Confirmation statement with no updates

Date: 05 Feb 2020

Action Date: 09 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-09

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Accounts with accounts type micro entity

Date: 10 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change account reference date company previous extended

Date: 01 Apr 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

Made up date: 2019-01-31

New date: 2019-03-31

Documents

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Confirmation statement with no updates

Date: 23 Jan 2019

Action Date: 09 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-09

Documents

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Appoint person secretary company with name date

Date: 08 May 2018

Action Date: 01 May 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2018-05-01

Officer name: Mrs Audrey Francis

Documents

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Appoint person director company with name date

Date: 08 May 2018

Action Date: 01 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Graham Lawrence Francis

Appointment date: 2018-05-01

Documents

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Incorporation company

Date: 10 Jan 2018

Category: Incorporation

Type: NEWINC

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