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CLEARTECH CLEANING SOLUTIONS LTD

Company number 11799445

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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)
23 Apr 2024 AA Micro company accounts made up to 31 January 2024
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
19 Jun 2023 AA Micro company accounts made up to 31 January 2023
01 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
17 Oct 2022 SH08 Change of share class name or designation
17 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2022 AA Micro company accounts made up to 31 January 2022
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 October 2019
  • GBP 3
04 Mar 2022 PSC04 Change of details for a person with significant control
02 Mar 2022 PSC04 Change of details for Mr Alastair Giles as a person with significant control on 2 March 2022
02 Mar 2022 CH01 Director's details changed for Mr Alastair Giles on 2 March 2022
02 Mar 2022 CH01 Director's details changed for Mrs Sarah Giles on 2 March 2022
02 Mar 2022 AD01 Registered office address changed from 1 st. Francis Close Haywards Heath West Sussex RH16 4JP United Kingdom to 41 Great Portland Street London W1W 7LA on 2 March 2022
01 Nov 2021 AA Micro company accounts made up to 29 January 2021
29 Oct 2021 AA01 Previous accounting period shortened from 30 January 2021 to 29 January 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
21 Oct 2021 AA Micro company accounts made up to 30 January 2020
20 Jan 2021 AA01 Previous accounting period shortened from 31 January 2020 to 30 January 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
26 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
26 Oct 2019 AP01 Appointment of Mrs Sarah Giles as a director on 25 October 2019
31 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-31
  • GBP 1