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CLEANSORB LIMITED

Company number 02974002

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	RP04AP01	Second filing for the appointment of Mr David Andrew Paterson as a director	View PDF Second filing for the appointment of Mr David Andrew Paterson as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
16 Jun 2023	AP01	Appointment of Mrs Mary Celeste Fruge as a director on 22 May 2023	View PDF Appointment of Mrs Mary Celeste Fruge as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Edward Chipman Earle as a director on 30 April 2023	View PDF Termination of appointment of Edward Chipman Earle as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Removed from the board of directors 19/11/2021	View PDF Resolutions RES13 ‐ Removed from the board of directors 19/11/2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Ian Donald Mckay as a director on 19 November 2021	View PDF Termination of appointment of Ian Donald Mckay as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
08 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
14 Oct 2020	CH01	Director's details changed for Mr Edward Chipman Earle on 13 October 2020	View PDF Director's details changed for Mr Edward Chipman Earle on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	RP04AP01	Second filing for the appointment of Mr Edward Chipman Earle as a director	View PDF Second filing for the appointment of Mr Edward Chipman Earle as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	RP04AP01	Second filing for the appointment of Gregg Steven Piontek as a director	View PDF Second filing for the appointment of Gregg Steven Piontek as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CS01	Confirmation statement made on 6 October 2019 with updates	View PDF Confirmation statement made on 6 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	AD01	Registered office address changed from 107 9th Floor 107 Cheapside London EC2V 6DN England to 9th Floor 107 Cheapside London EC2V 6DN on 7 November 2019	View PDF Registered office address changed from 107 9th Floor 107 Cheapside London EC2V 6DN England to 9th Floor 107 Cheapside London EC2V 6DN on 7 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	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 - 9 pages (9 pages)
05 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	SH06	Cancellation of shares. Statement of capital on 9 October 2019 GBP 17,400	View PDF Cancellation of shares. Statement of capital on 9 October 2019 GBP 17,400 - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	CH01	Director's details changed for Mr David Andrew Paterson on 10 October 2019	View PDF Director's details changed for Mr David Andrew Paterson on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	CH01	Director's details changed for Mr David Andrew Paterson on 9 October 2019	View PDF Director's details changed for Mr David Andrew Paterson on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	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 - 10 pages (10 pages)

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CLEANSORB LIMITED

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