CLEAN AIR TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 04/11/244 November 2024 | Appointment of Charles Michael Bagley as a director on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of Keith David Taub as a director on 2024-11-01 |
| 10/02/2410 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 04/01/244 January 2024 | Memorandum and Articles of Association |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Termination of appointment of Peter Williams as a secretary on 2023-12-15 |
| 19/12/2319 December 2023 | Appointment of Keith David Taub as a director on 2023-12-15 |
| 19/12/2319 December 2023 | Cessation of Peter John Williams as a person with significant control on 2023-12-15 |
| 19/12/2319 December 2023 | Cessation of Brendon Paul Mcmanus as a person with significant control on 2023-12-15 |
| 19/12/2319 December 2023 | Termination of appointment of Brendon Mcmanus as a director on 2023-12-15 |
| 19/12/2319 December 2023 | Notification of Tss Uk Holdings Limited as a person with significant control on 2023-12-15 |
| 19/12/2319 December 2023 | Termination of appointment of Peter Williams as a director on 2023-12-15 |
| 19/12/2319 December 2023 | Appointment of Marc Joseph Boreham as a director on 2023-12-15 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Sub-division of shares on 2023-07-14 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/12/2029 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 05/03/195 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM B11 LASER QUAY CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 02/02/182 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/02/1623 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 03/09/153 September 2015 | AUDITOR'S RESIGNATION |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/03/1511 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 18/02/1418 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 18/02/2013 |
| 19/02/1319 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAMS / 18/02/2013 |
| 21/02/1221 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/02/127 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 14/02/1114 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON MCMANUS / 17/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 21/04/0921 April 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM UNIT B11 LASER QUAY CULPEPER CLOSE MEDWAY CITY ESTAT ROCHESTER KENT ME1 4HU |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0629 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ |
| 08/02/028 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 22A WEALD VIEW ROAD TONBRIDGE KENT TN9 2NG |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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