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CLEANTEC SERVICES LIMITED

Company number 04155336

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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)
09 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
20 Feb 2024 AA Full accounts made up to 31 May 2023
11 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
13 Dec 2022 AA Full accounts made up to 31 May 2022
06 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
06 Apr 2022 CH01 Director's details changed for Mr Christopher James Rogers on 1 April 2022
05 Jan 2022 AA Full accounts made up to 31 May 2021
08 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2021 MA Memorandum and Articles of Association
25 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors be authorised to issue new share certificates 04/08/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2021 SH08 Change of share class name or designation
21 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 22/02/2021
19 Mar 2021 SH02 Sub-division of shares on 22 February 2021
10 Mar 2021 PSC02 Notification of Cleantec (Eot) Trustees Limited as a person with significant control on 2 March 2021
10 Mar 2021 PSC07 Cessation of Christopher James Rogers as a person with significant control on 2 March 2021
10 Mar 2021 PSC07 Cessation of Peter Francis Rochford as a person with significant control on 2 March 2021
09 Mar 2021 MR01 Registration of charge 041553360004, created on 2 March 2021
19 Jan 2021 AA Full accounts made up to 31 May 2020
01 Sep 2020 PSC04 Change of details for Mr Peter Francis Rochford as a person with significant control on 20 August 2020
01 Sep 2020 CH01 Director's details changed for Mr Peter Francis Rochford on 20 August 2020
08 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
08 Nov 2019 AA Total exemption full accounts made up to 31 May 2019