CLEANTEC INNOVATION LIMITED

Company Documents

DateDescription
21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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23/02/2423 February 2024 Application to strike the company off the register

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20/02/2420 February 2024

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-09-30

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20/02/2420 February 2024

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20/02/2420 February 2024

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07/11/237 November 2023

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27/06/2327 June 2023

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27/06/2327 June 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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27/06/2327 June 2023

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27/06/2327 June 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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25/02/2225 February 2022 Confirmation statement made on 2022-02-23 with no updates

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27/01/2227 January 2022

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27/01/2227 January 2022

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11/05/2011 May 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19

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11/05/2011 May 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19

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11/05/2011 May 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19

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11/05/2011 May 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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09/05/199 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18

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09/05/199 May 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18

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09/05/199 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18

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09/05/199 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR TERRENCE HEWETT

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON

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17/07/1817 July 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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28/06/1828 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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06/03/186 March 2018 PREVSHO FROM 28/02/2018 TO 30/09/2017

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31/07/1731 July 2017 DIRECTOR APPOINTED MR MARK ROGER ROBINSON

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17/07/1717 July 2017 DIRECTOR APPOINTED TERENCE HEWETT

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17/07/1717 July 2017 DIRECTOR APPOINTED MRS GILLIAN HAMILTON

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28/06/1728 June 2017 SUB-DIVISION 20/04/17

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28/06/1728 June 2017 ARTICLES OF ASSOCIATION

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP COPELAND

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20/06/1720 June 2017 VARYING SHARE RIGHTS AND NAMES

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08/03/178 March 2017 COMPANY NAME CHANGED MONARCH NEWCO1 LIMITED CERTIFICATE ISSUED ON 08/03/17

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24/02/1724 February 2017 Incorporation

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24/02/1724 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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