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UNIQUE CLEANING SERVICES LIMITED

Company number 02153715

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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)
19 Jul 2021 CH01 Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
05 Jul 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 March 2021
09 Apr 2021 AP01 Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021
03 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with updates
08 Dec 2020 PSC05 Change of details for Broadreach Group Limited as a person with significant control on 1 December 2020
02 Dec 2020 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020
01 Dec 2020 TM01 Termination of appointment of Richard John Butler as a director on 30 November 2020
01 Dec 2020 AP01 Appointment of Miss Katherine Woods as a director on 30 November 2020
01 Dec 2020 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020
01 Dec 2020 TM02 Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020
19 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Mar 2020 CH01 Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020
03 Mar 2020 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Dec 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
11 Nov 2019 CH01 Director's details changed for Richard John Butler on 16 September 2019
30 Sep 2019 CH01 Director's details changed for Richard John Butler on 31 August 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
14 Sep 2018 TM01 Termination of appointment of Andrew John Mcdonald as a director on 14 September 2018
14 Sep 2018 AP03 Appointment of Mrs Stephanie Alison Pound as a secretary on 14 September 2018
14 Sep 2018 TM02 Termination of appointment of Andrew John Mcdonald as a secretary on 14 September 2018
04 Sep 2018 AP01 Appointment of Richard John Butler as a director on 31 August 2018
04 Sep 2018 AP01 Appointment of Mrs Stephanie Alison Pound as a director on 31 August 2018
04 Sep 2018 TM01 Termination of appointment of James Thomas Fell as a director on 31 August 2018
31 Aug 2018 AD01 Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 31 August 2018