PLASMA CLEAN AIR LIMITED
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| Date | Description |
|---|---|
| 03/06/253 June 2025 | Director's details changed for Mr Philip George Burley on 2025-05-31 |
| 02/06/252 June 2025 | Registered office address changed from Suite 47 E3 Earl Business Centre Dowry Street Oldham Lancashire OL8 2PF England to G16 Ram Mill Gordon Street Chadderton Oldham Lancashire OL9 9RH on 2025-06-02 |
| 02/06/252 June 2025 | Director's details changed for Mr Stephen James Keogh on 2025-05-31 |
| 02/06/252 June 2025 | Director's details changed for Dr David John Glover on 2025-05-31 |
| 14/11/2414 November 2024 | Termination of appointment of Robin Dean Elshout as a director on 2024-10-17 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-31 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Registration of charge 049495760001, created on 2021-07-23 |
| 04/07/214 July 2021 | Director's details changed for Mr Robin Dean Elshout on 2021-07-04 |
| 04/07/214 July 2021 | Director's details changed for Mr Robin Dean Elshout on 2021-07-04 |
| 04/07/214 July 2021 | Director's details changed for Mr Philip George Burley on 2021-07-04 |
| 04/07/214 July 2021 | Director's details changed for Mr Stephen James Keogh on 2021-07-04 |
| 04/07/214 July 2021 | Director's details changed for Mr David John Glover on 2021-07-04 |
| 04/07/214 July 2021 | Director's details changed for Mr Bruce Alexander Noble on 2021-07-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / PLASMA CLEAN HOLDINGS LIMITED / 01/07/2020 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM BROADSTONE KNOWLEDGE MILL BROADSTONE ROAD STOCKPORT CHESHIRE SK5 7DL |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR STEPHEN JAMES KEOGH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DEAN ELSHOUT / 01/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BURLEY / 01/10/2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DEAN ELSHOUT / 02/10/2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DEAN ELSHOUT / 02/10/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/12/137 December 2013 | REGISTERED OFFICE CHANGED ON 07/12/2013 FROM BROADSTONE KNOWLEDGE MILL BROADSTONE ROAD STOCKPORT CHESHIRE SK5 7PL ENGLAND |
| 07/12/137 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/12/137 December 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 25/11/1325 November 2013 | ADOPT ARTICLES 30/04/2013 |
| 25/11/1325 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1322 November 2013 | PREVEXT FROM 31/03/2013 TO 30/04/2013 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM C/O UMIP CTF 46 GRAFTON STREET MANCHESTER M13 9NT |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR PHILIP GEORGE BURLEY |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/12/1214 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1129 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1024 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DEAN ELSHOUT / 01/10/2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DEAN ELSHOUT / 18/11/2009 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD YOUNG |
| 12/12/0812 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM BROADSTONE KNOWLEDGE MILL BROADSTONE ROAD STOCKPORT CHESHIRE SK5 7DL |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM C/O UMIP, CTF, 46 GRAFTON STREET MANCHESTER M13 9NT |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RAYBONE |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE FAULKNER |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/09/089 September 2008 | SUB DIVIDE 21/05/2008 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 46 GRAFTON STREET MANCHESTER M13 9NT |
| 01/11/071 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: BROADSTONE MILL BROADSTONE ROAD STOCKPORT CHESHIRE SK5 7DL |
| 08/11/068 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: C/O UMIP THE FAIRBAIRN BUILDING PO BOX 88 SACKVILLE STREET MANCHESTER M60 1QD |
| 26/07/0626 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0625 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/054 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 20/05/0520 May 2005 | SHARES AGREEMENT OTC |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: THE MANCHESTER INCOBATOR BUILDING 48 GRAFTON STREET MANCHESTER M13 9XX |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | S-DIV 03/03/05 |
| 31/03/0531 March 2005 | ARTICLES OF ASSOCIATION |
| 21/03/0521 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: GROUND FLOOR, 170 BUXTON RD HEAVILEY STOCKPORT SK2 6HA |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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