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CLEANSORB LIMITED

Company number 02974002

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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)
14 Oct 2019 PSC02 Notification of Newpark International Uk Limited as a person with significant control on 9 October 2019
11 Oct 2019 AD01 Registered office address changed from 1J Merrow Business Centre Merrow Lane Guildford Surrey GU4 7WA to 107 9th Floor 107 Cheapside London EC2V 6DN on 11 October 2019
10 Oct 2019 AP01 Appointment of Mr Ian Donald Mckay as a director on 10 October 2019
10 Oct 2019 AP01 Appointment of Mr Gregg Piontek as a director on 9 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 22/07/2020
10 Oct 2019 AP01 Appointment of Mr E Chipman Earle as a director on 9 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 22/07/2020
10 Oct 2019 AP01 Appointment of Mr David Andrew Paterson as a director on 9 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 13/10/2023
10 Oct 2019 AP04 Appointment of Ohs Secretaries Limited as a secretary on 9 October 2019
10 Oct 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
10 Oct 2019 TM01 Termination of appointment of Ralph Edmund Harris as a director on 9 October 2019
10 Oct 2019 TM01 Termination of appointment of Ian Donald Mckay as a director on 9 October 2019
10 Oct 2019 TM02 Termination of appointment of Ian Donald Mckay as a secretary on 9 October 2019
10 Oct 2019 PSC07 Cessation of Ian Donald Mckay as a person with significant control on 9 October 2019
10 Oct 2019 PSC07 Cessation of Ralph Edmund Harris as a person with significant control on 9 October 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
14 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 19,266
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 19,266
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013