CLEANPEARLS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewSecretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd. on 2025-09-29

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29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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05/03/255 March 2025 Confirmation statement made on 2025-02-19 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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04/03/244 March 2024 Confirmation statement made on 2024-02-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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14/06/2314 June 2023 Appointment of Karl-Ernst Viererbe as a director on 2023-06-13

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14/06/2314 June 2023 Termination of appointment of Juergen Schulze as a director on 2023-06-13

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02/03/232 March 2023 Confirmation statement made on 2023-02-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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06/07/216 July 2021 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd. on 2021-07-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/08/207 August 2020 DIRECTOR APPOINTED JUERGEN SCHULZE

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR SANDRA KURSAWE

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/02/1826 February 2018 COMPANY NAME CHANGED CLEANPERLS LIMITED CERTIFICATE ISSUED ON 26/02/18

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26/02/1826 February 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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23/02/1823 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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