CLEARUP SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2023-12-31 |
| 24/04/2524 April 2025 | Change of details for Partners Control Partnership (Uk) Limited as a person with significant control on 2024-04-04 |
| 23/04/2523 April 2025 | Change of details for Partners Control Partnership (Uk) Limited as a person with significant control on 2025-04-23 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 09/04/259 April 2025 | Change of details for Partners Group Step Bidco (Uk) Limited as a person with significant control on 2024-07-09 |
| 28/03/2528 March 2025 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 11/02/2511 February 2025 | Director's details changed for Mr Caspar Appeldoorn on 2024-02-22 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 22/04/2422 April 2024 | Registered office address changed from 110 Bishopsgate London EC2N 4AY England to The Jj Mack Building 33 Charterhouse Street London EC1M 6HA on 2024-04-22 |
| 22/04/2422 April 2024 | Appointment of Mr Michael Bannon as a secretary on 2024-04-01 |
| 23/02/2423 February 2024 | Cessation of Stuart William Michael Smyth as a person with significant control on 2024-02-22 |
| 23/02/2423 February 2024 | Cessation of Matthew Stuart Baker as a person with significant control on 2024-02-22 |
| 23/02/2423 February 2024 | Cessation of Adrien Smith as a person with significant control on 2024-02-22 |
| 23/02/2423 February 2024 | Termination of appointment of Adrien Smith as a director on 2024-02-22 |
| 23/02/2423 February 2024 | Termination of appointment of Matthew Stuart Baker as a director on 2024-02-22 |
| 23/02/2423 February 2024 | Termination of appointment of Stuart William Michael Smyth as a director on 2024-02-22 |
| 23/02/2423 February 2024 | Notification of Partners Group Step Bidco (Uk) Limited as a person with significant control on 2024-02-22 |
| 23/02/2423 February 2024 | Termination of appointment of Matthew Stuart Baker as a secretary on 2024-02-22 |
| 23/02/2423 February 2024 | Appointment of Mr Caspar Appeldoorn as a director on 2024-02-22 |
| 23/02/2423 February 2024 | Appointment of Mr Romain Alexandre Luc Launois as a director on 2024-02-22 |
| 23/02/2423 February 2024 | Registered office address changed from Svs House Oliver Grove London SE25 6EJ to 110 Bishopsgate London EC2N 4AY on 2024-02-23 |
| 12/02/2412 February 2024 | Director's details changed for Mr Matthew Stuart Baker on 2024-02-12 |
| 12/02/2412 February 2024 | Secretary's details changed for Mr Matthew Stuart Baker on 2024-02-12 |
| 30/01/2430 January 2024 | Director's details changed for Mr Matthew Stuart Baker on 2024-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Director's details changed for Mr Stuart William Michael Smyth on 2021-06-18 |
| 18/06/2118 June 2021 | Change of details for Mr Stuart William Smyth as a person with significant control on 2021-06-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/06/1211 June 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIEN SMITH / 25/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM SMYTH / 25/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STUART BAKER / 25/03/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW STUART BAKER |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM SVS HOUSE OLIVER GROVE LONDON SE25 6EJ UK |
| 03/04/083 April 2008 | DIRECTOR APPOINTED ADRIEN SMITH |
| 03/04/083 April 2008 | DIRECTOR APPOINTED STUART WILLIAM SMYTH |
| 26/03/0826 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED |
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