CS CLEAN SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2024-09-30

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12/12/2412 December 2024 Confirmation statement made on 2024-12-06 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-09-30

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19/12/2319 December 2023 Confirmation statement made on 2023-12-06 with updates

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16/11/2316 November 2023 Termination of appointment of Benjamin Edgar Johnson as a secretary on 2022-12-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/06/237 June 2023 Second filing of Confirmation Statement dated 2022-12-06

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01/06/231 June 2023 Confirmation statement made on 2022-12-06 with updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-09-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-05 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-05 with updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/04/217 April 2021 30/09/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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21/11/1921 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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15/11/1815 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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13/12/1713 December 2017 30/09/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 DIRECTOR APPOINTED MR GEORG LIPPERER

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/12/1515 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/05/158 May 2015 CURREXT FROM 31/08/2015 TO 30/09/2015

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16/12/1416 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/01/1427 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/01/137 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/02/1229 February 2012 Annual return made up to 5 December 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR WALTER HOLZINGER

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07/12/107 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/03/101 March 2010 SECRETARY APPOINTED MR BENJAMIN EDGAR JOHNSON

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01/03/101 March 2010 APPOINTMENT TERMINATED, SECRETARY AVRIL JOHNSON

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN EWART JOHNSON / 01/01/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER HOLZINGER / 01/03/2010

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01/03/101 March 2010 Annual return made up to 5 December 2009 with full list of shareholders

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/12/089 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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02/01/082 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 DIRECTOR RESIGNED

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27/03/0627 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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11/01/0611 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006 DIRECTOR RESIGNED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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10/01/0510 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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28/07/0428 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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12/01/0412 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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14/02/0214 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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11/12/0111 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0110 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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05/01/015 January 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/06/0020 June 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/08/00

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/01/0010 January 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 £ NC 1000/10000 09/07/98

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15/07/9815 July 1998 Resolutions

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15/07/9815 July 1998 REDESIGNATION SHARES 09/07/98

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22/12/9722 December 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98

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19/12/9719 December 1997 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS

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05/12/965 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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