ULTRACLEAN SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-09-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Confirmation statement made on 2022-09-24 with no updates

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-03-31

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27/10/2127 October 2021 Confirmation statement made on 2021-09-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/12/1922 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/12/1816 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 APPOINTMENT TERMINATED, SECRETARY HORST WEIDIG

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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18/09/1718 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/09/1529 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/10/149 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/10/133 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIDIG / 01/08/2013

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03/10/133 October 2013 SECRETARY'S CHANGE OF PARTICULARS / HORST WEIDIG / 01/08/2013

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03/10/133 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 11C GILLIES STREET TROON AYRSHIRE KA10 6QH

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/10/125 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/10/1111 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / HORST WIEDIG / 24/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIDIG / 24/09/2010

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28/09/1028 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 CURREXT FROM 24/03/2010 TO 31/03/2010

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08/10/098 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 24 March 2009

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11/05/0911 May 2009 SECRETARY APPOINTED HORST WIEDIG

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11/05/0911 May 2009 APPOINTMENT TERMINATED SECRETARY BRIAN MULHEARN

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR SHONA BARR

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18/11/0818 November 2008 DIRECTOR APPOINTED PETER WEIDIG

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 55 MARR DRIVE TROON AYRSHIRE KA10 6PP

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28/10/0828 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 CURREXT FROM 30/09/2008 TO 24/03/2009

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 2 VICTORIA PLACE RUTHERGLEN GLASGOW G73 2JP

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19/11/0719 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/0719 November 2007 COMPANY NAME CHANGED SUPERCLEAN SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 19/11/07

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24/09/0724 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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