PRISTINE CLEAN SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 01/08/251 August 2025 New | Registration of charge SC1884260004, created on 2025-07-24 |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 20/08/2420 August 2024 | Director's details changed for Mr Charles Derek Thomson on 2024-08-20 |
| 20/08/2420 August 2024 | Change of details for Mr Charles Derek Scott Thomson as a person with significant control on 2024-08-20 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Memorandum and Articles of Association |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 05/06/235 June 2023 | Director's details changed for Mrs Amanda Scott on 2023-06-01 |
| 05/06/235 June 2023 | Director's details changed for Mrs Alison Thomson on 2023-06-01 |
| 05/06/235 June 2023 | Director's details changed for Alice Taylor Thomson on 2023-06-01 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/10/2226 October 2022 | Appointment of Mrs Alison Thomson as a director on 2022-10-15 |
| 26/10/2226 October 2022 | Appointment of Mrs Amanda Scott as a director on 2022-10-15 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE TAYLOR THOMSON |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE TAYLOR THOMSON / 26/08/2020 |
| 26/08/2026 August 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES DEREK SCOTT THOMSON / 18/09/2018 |
| 30/12/1930 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 09/05/199 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM PRISTINE HOUSE TORNAGRAIN INVERNESS HIGHLAND IV2 7JJ |
| 03/10/183 October 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 101 |
| 03/10/183 October 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 101 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES THOMSON |
| 28/08/1328 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/09/1219 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR CHARLES DEREK THOMSON |
| 19/09/1119 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1015 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE TAYLOR THOMSON / 08/08/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 3 BEAUFORT ROAD INVERNESS IV2 3NP |
| 10/11/0910 November 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ALTERATION TO MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/12/0622 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/09/0625 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/987 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/983 December 1998 | COMPANY NAME CHANGED EDITGEAR LIMITED CERTIFICATE ISSUED ON 04/12/98 |
| 30/11/9830 November 1998 | S386 DIS APP AUDS 26/08/98 |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 30/11/9830 November 1998 | S366A DISP HOLDING AGM 26/08/98 |
| 11/08/9811 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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