CLEAN ENERGY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 24/04/2524 April 2025 | Registered office address changed from Unit 2 Canal Lane Tunstall Stoke on Trent Staffordshire ST6 4NZ to The Cedars Church Street Hinstock Market Drayton TF9 2TF on 2025-04-24 |
| 22/04/2522 April 2025 | Certificate of change of name |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Satisfaction of charge 2 in full |
| 18/05/2318 May 2023 | Satisfaction of charge 3 in full |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-19 with updates |
| 02/05/222 May 2022 | Change of details for Mr Donald Peter Constable as a person with significant control on 2022-04-19 |
| 02/05/222 May 2022 | Termination of appointment of Margaret Jean Constable as a director on 2022-04-19 |
| 02/05/222 May 2022 | Cessation of Margaret Jean Brown as a person with significant control on 2022-04-19 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-08-27 with no updates |
| 13/06/2113 June 2021 | Confirmation statement made on 2020-08-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 21/02/2121 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET JEAN BROWN |
| 21/02/2121 February 2021 | PSC'S CHANGE OF PARTICULARS / MR DONALD PETER CONSTABLE / 31/05/2019 |
| 13/06/2013 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY WARING |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DONALD PETER CONSTABLE / 30/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET JEAN BROWN / 01/08/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MS MARGARET JEAN BROWN |
| 10/06/1610 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIAMAK DANA |
| 27/05/1627 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/1627 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 5000 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/10/147 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/09/1320 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIAMAK BAHMAN DANA / 28/08/2011 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/107 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY ALIREZA ROUHANI |
| 27/11/0827 November 2008 | SECRETARY APPOINTED ALIREZA ROUHANI |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: UNIT 2 CANAL LANE TUNSTALL STOKE ON TRENT ST6 4NZ |
| 27/09/0627 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/05/0625 May 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 8 RAVELEY AVENUE MANCHESTER LANCASHIRE M14 6WA |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 3 RAVELEY AVENUE MANCHESTER M14 6WA |
| 21/08/0121 August 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 01/05/011 May 2001 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | COMPANY NAME CHANGED INSTRUMENT & CONTROL SERVICES LI MITED CERTIFICATE ISSUED ON 17/08/00 |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 8 RAVELEY AVENUE MANCHESTER LANCASHIRE M14 6WA |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | COMPANY NAME CHANGED INSTRUMENT CONTROL SERVICES LIMI TED CERTIFICATE ISSUED ON 20/09/99 |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company