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CLEANROOM SOLUTIONS LIMITED

Company number 04016977

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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)
10 Sep 2019 PSC04 Change of details for Mr Janusz Ryszard Pyrgies as a person with significant control on 6 September 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
30 Jan 2019 CH01 Director's details changed for Mr Janusz Ryszard Pyrgies on 30 January 2019
30 Jan 2019 CH03 Secretary's details changed for Ewa Barbara Pyrgies on 30 January 2019
05 Nov 2018 CS01 Confirmation statement made on 5 September 2018 with updates
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 59
02 Jul 2018 PSC01 Notification of Janusz Pyrgies as a person with significant control on 6 April 2016
06 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with updates
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 58
20 Jun 2017 AP01 Appointment of Mr Sean Gaylard as a director on 15 June 2017
23 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
09 Nov 2016 CS01 Confirmation statement made on 5 September 2016 with updates
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 13 March 2016
  • GBP 57
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 55
01 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2015 SH03 Purchase of own shares.
21 Apr 2015 TM01 Termination of appointment of John Healy as a director on 6 April 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 104
28 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Sep 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 104
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012