DRY ICE NETWORK (UK) LTD.

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Company Documents

DateDescription
09/07/259 July 2025 NewSatisfaction of charge 1 in full

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12/06/2512 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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12/06/2412 June 2024 Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ United Kingdom to 14 Highmeres Road Leicester LE4 9LZ on 2024-06-12

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12/06/2412 June 2024 Change of details for Mrs Astrid Bennett-Claas as a person with significant control on 2024-06-12

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12/06/2412 June 2024 Change of details for Mr Mike Bennett as a person with significant control on 2024-06-12

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11/06/2411 June 2024 Change of details for Mrs Astrid Bennett-Claas as a person with significant control on 2024-06-11

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11/06/2411 June 2024 Registered office address changed from Parkdene Wilton Road Melton Mowbray LE13 0UJ England to Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ on 2024-06-11

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11/06/2411 June 2024 Change of details for Mr Mike Bennett as a person with significant control on 2024-06-11

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

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28/09/2328 September 2023 Registered office address changed from 107 the Broadway Leigh on Sea Essex SS9 1PG to Parkdene Wilton Road Melton Mowbray LE13 0UJ on 2023-09-28

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28/09/2328 September 2023 Confirmation statement made on 2023-09-08 with no updates

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19/03/2319 March 2023 Micro company accounts made up to 2022-09-30

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

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

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

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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

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06/07/186 July 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/07/186 July 2018 COMPANY NAME CHANGED CLEAN SURFACE LIMITED CERTIFICATE ISSUED ON 06/07/18

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/09/1524 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/09/1424 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/09/1225 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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14/08/1214 August 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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18/10/1118 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/10/1031 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BENNETT / 08/09/2010

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31/10/1031 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 8 September 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM DUNCOMBE

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02/10/082 October 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/10/073 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/09/0516 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 SECRETARY'S PARTICULARS CHANGED

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/09/0317 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/10/0215 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/09/997 September 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/09/9814 September 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9821 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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17/09/9717 September 1997 RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 DIRECTOR'S PARTICULARS CHANGED

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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18/09/9618 September 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/09/9527 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/09/9527 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/9525 September 1995 NEW DIRECTOR APPOINTED

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12/09/9512 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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