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ULTIMATE CLEANERS (INDUSTRIAL) LIMITED

Company number 02035621

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Company Results (links open in a new window)
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)
26 Jun 2026 PSC05 Change of details for Mittens Bidco Limited as a person with significant control on 2 March 2026
View PDF Change of details for Mittens Bidco Limited as a person with significant control on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
03 Jun 2026 CS01 Confirmation statement made on 2 June 2026 with updates
View PDF Confirmation statement made on 2 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2025 CS01 Confirmation statement made on 13 June 2025 with no updates
View PDF Confirmation statement made on 13 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2025 AA Accounts for a medium company made up to 31 January 2025
View PDF Accounts for a medium company made up to 31 January 2025 - link opens in a new window - 25 pages (25 pages)
10 Mar 2025 RP04CS01 Second filing of Confirmation Statement dated 13 June 2024
View PDF Second filing of Confirmation Statement dated 13 June 2024 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/03/2025.
View PDF Confirmation statement made on 13 June 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/03/2025.
- link opens in a new window - 4 pages (4 pages)
22 Mar 2024 AA Accounts for a medium company made up to 31 January 2024
View PDF Accounts for a medium company made up to 31 January 2024 - link opens in a new window - 24 pages (24 pages)
07 Aug 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
29 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Jun 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 January 2024
View PDF Current accounting period shortened from 31 March 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2023 PSC07 Cessation of Ultimate Cleaners (Industrial) Holdings Limited as a person with significant control on 16 June 2023
View PDF Cessation of Ultimate Cleaners (Industrial) Holdings Limited as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023 PSC02 Notification of Mittens Bidco Limited as a person with significant control on 16 June 2023
View PDF Notification of Mittens Bidco Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 TM01 Termination of appointment of Gary Steven Wright as a director on 16 June 2023
View PDF Termination of appointment of Gary Steven Wright as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023 TM01 Termination of appointment of Matthew Boyd Jones as a director on 16 June 2023
View PDF Termination of appointment of Matthew Boyd Jones as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023 TM01 Termination of appointment of Alex Peter Jones as a director on 16 June 2023
View PDF Termination of appointment of Alex Peter Jones as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023 AP03 Appointment of Ms Bridget Milot-Ren as a secretary on 16 June 2023
View PDF Appointment of Ms Bridget Milot-Ren as a secretary on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 AP01 Appointment of Mr Curtis Andrew Holtz as a director on 16 June 2023
View PDF Appointment of Mr Curtis Andrew Holtz as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 AP01 Appointment of Mr Jerome Bobinet as a director on 16 June 2023
View PDF Appointment of Mr Jerome Bobinet as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 AP01 Appointment of Ms Bridget Milot-Ren as a director on 16 June 2023
View PDF Appointment of Ms Bridget Milot-Ren as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
19 Apr 2023 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Dec 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
15 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)