CLEANSORB LIMITED

Company number 02974002 ·

Active

104 filings

Date Filing
9 Feb 2026 Appointment of Ramy Azmy Danial as a director on 2025-12-31 · 2 pages View document
9 Feb 2026 Director's details changed for Ramy Azmy Danial on 2026-02-09 · 2 pages View document
30 Jan 2026 Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2026-01-30 · 1 page View document
8 Jan 2026 Termination of appointment of Michael Robert Stearns as a director on 2025-12-31 · 1 page View document
6 Jan 2026 Accounts for a medium company made up to 2024-12-31 · 23 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
28 Oct 2025 Director's details changed for Mr Michael Robert Stearns on 2025-10-28 · 2 pages View document
19 Sep 2025 Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page View document
16 Jun 2025 Director's details changed for Mr Michael Robert Stearns on 2025-06-16 · 2 pages View document
16 Jun 2025 Director's details changed for David Andrew Paterson on 2025-06-16 · 2 pages View document
16 Jun 2025 Director's details changed for Mr David Joshua Smith on 2025-06-16 · 2 pages View document
19 Mar 2025 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-03-19 · 1 page View document
19 Mar 2025 Appointment of Csc Cls (Uk) Limited as a secretary on 2025-02-27 · 2 pages View document
19 Mar 2025 Termination of appointment of Ohs Secretaries Limited as a secretary on 2025-02-27 · 1 page View document
1 Nov 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
28 Oct 2024 Appointment of Mr David Joshua Smith as a director on 2024-09-13 · 2 pages View document
28 Oct 2024 Appointment of Mr Michael Robert Stearns as a director on 2024-09-13 · 2 pages View document
28 Oct 2024 Termination of appointment of Gregg Steven Piontek as a director on 2024-09-13 · 1 page View document
26 Sep 2024 Termination of appointment of Mary Celeste Fruge as a director on 2024-09-13 · 1 page View document
19 Sep 2024 Registration of charge 029740020002, created on 2024-09-13 · 46 pages View document
30 Jul 2024 Accounts for a small company made up to 2023-12-31 · 16 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
13 Oct 2023 Second filing for the appointment of Mr David Andrew Paterson as a director · 3 pages View document
9 Oct 2023 Accounts for a small company made up to 2022-12-31 · 17 pages View document
16 Jun 2023 Appointment of Mrs Mary Celeste Fruge as a director on 2023-05-22 · 2 pages View document
9 May 2023 Termination of appointment of Edward Chipman Earle as a director on 2023-04-30 · 1 page View document
19 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
5 Oct 2022 Accounts for a small company made up to 2021-12-31 · 21 pages View document
21 Dec 2021 Resolutions · 1 page View document
21 Dec 2021 Resolutions View document
16 Dec 2021 Termination of appointment of Ian Donald Mckay as a director on 2021-11-19 · 1 page View document
18 Oct 2021 Full accounts made up to 2020-12-31 · 27 pages View document
8 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
10 Oct 2019 Appointment of Mr David Andrew Paterson as a director on 2019-10-09 · 2 pages View document
24 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
25 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
11 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
14 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
13 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
24 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DONALD MCKAY / 28/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH EDMUND HARRIS / 28/10/2009 View document
28 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Apr 2009 ADOPT ARTICLES 24/03/2009 View document
8 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Jan 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY View document
17 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
16 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Oct 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
1 Jul 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: UNIT 14 SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG View document
15 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Oct 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
20 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
18 Oct 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
9 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
29 Nov 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 24 IVES CLOSE YATELEY HAMPSHIRE GU46 7RD View document
11 Oct 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
20 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
17 Nov 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
19 Nov 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
21 Dec 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS View document
30 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
13 Oct 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS View document
8 Oct 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS View document
20 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
14 Feb 1996 ALTER MEM AND ARTS 25/01/96 View document
3 Nov 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS View document
12 Oct 1995 £ NC 100/20000 04/10/95 View document
12 Oct 1995 NC INC ALREADY ADJUSTED 04/10/95 View document
5 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Nov 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
1 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Oct 1994 COMPANY NAME CHANGED GATRADE LIMITED CERTIFICATE ISSUED ON 14/10/94 View document
6 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document