AQUABOX: Filings

  • Overview

    Company NameAQUABOX
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04774277
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AQUABOX?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    25 pagesAA

    Appointment of Mr Steven David Chard as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Mr John Michael Duckworth as a director on Jul 08, 2024

    2 pagesAP01

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    23 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Appointment of Dr Cheryle June Berry as a director on Dec 06, 2023

    2 pagesAP01

    Termination of appointment of Roslyn Mary Adamson as a director on Dec 06, 2023

    1 pagesTM01

    Appointment of Mrs Pamela Elizabeth Fraser as a director on Sep 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    24 pagesAA

    Termination of appointment of Peter Alexander Kidd as a director on Jul 03, 2023

    1 pagesTM01

    Termination of appointment of Kevin Harrison Barclay as a director on Apr 21, 2023

    1 pagesTM01

    Appointment of Mr Dominic Charles David Wish as a director on Apr 21, 2023

    2 pagesAP01

    Appointment of Mr Robert Andrew Barlow as a director on Apr 21, 2023

    2 pagesAP01

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    22 pagesAA

    Termination of appointment of Bea Mary Jagger as a director on Aug 31, 2022

    1 pagesTM01

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Roger John Keeling as a director on May 31, 2022

    2 pagesAP01

    Termination of appointment of David Alexander Hood as a director on Apr 08, 2022

    1 pagesTM01

    Appointment of Mr Peter Alexander Kidd as a director on May 31, 2022

    2 pagesAP01

    Termination of appointment of Colin Charles Lloyd as a director on Mar 21, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0