SAN INDUSTRIAL CLEANING SERVICES LTD
| Status | ACTIVE |
| Company No. | 05934042 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2006 |
| Age | 17 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SAN INDUSTRIAL CLEANING SERVICES LTD is an active private limited company with number 05934042. It was incorporated 17 years, 9 months, 2 days ago, on 13 September 2006. The company address is 46 High Street 46 High Street, N. Yorks, BD23 3RB.
Company Fillings
Confirmation statement with no updates
Date: 13 Mar 2024
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Notification of a person with significant control
Date: 13 Mar 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marco Diclemente
Notification date: 2024-01-01
Documents
Termination secretary company with name termination date
Date: 13 Mar 2024
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Diclemente
Termination date: 2020-01-02
Documents
Confirmation statement with no updates
Date: 13 Mar 2024
Action Date: 09 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-09
Documents
Gazette filings brought up to date
Date: 12 Mar 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 11 Mar 2024
Action Date: 12 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-12
Documents
Dissolved compulsory strike off suspended
Date: 11 Feb 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type dormant
Date: 04 Oct 2022
Action Date: 12 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-12
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Cessation of a person with significant control
Date: 02 Nov 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-01
Psc name: Marco Antonio Diclemente
Documents
Accounts with accounts type micro entity
Date: 26 Oct 2021
Action Date: 12 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-12
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2020
Action Date: 12 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-12
Documents
Confirmation statement with updates
Date: 21 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Gazette filings brought up to date
Date: 07 Jan 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Jan 2020
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2019
Action Date: 12 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-12
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2018
Action Date: 12 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-12
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Confirmation statement with no updates
Date: 02 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Accounts with accounts type total exemption full
Date: 16 May 2017
Action Date: 12 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-12
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2016
Action Date: 12 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-12
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Mr Marco Antonio Diclemente
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2015
Action Date: 12 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-12
Documents
Termination director company
Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Termination director company with name termination date
Date: 01 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-01
Officer name: Marco Antonio Diclemente
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2014
Action Date: 12 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-12
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2013
Action Date: 12 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-12
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Appoint person director company with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Marco Diclemente
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2012
Action Date: 12 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-12
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2012
Action Date: 01 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-01
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2011
Action Date: 12 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-12
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2011
Action Date: 01 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-01
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2010
Action Date: 01 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-01
Documents
Change person director company with change date
Date: 12 Jul 2010
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-01
Officer name: Mrs Sarah Diclemente
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2010
Action Date: 12 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-12
Documents
Accounts with accounts type partial exemption
Date: 28 Sep 2009
Action Date: 12 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-12
Documents
Legacy
Date: 17 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/09; full list of members
Documents
Certificate change of name company
Date: 21 Feb 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed H.I.P. yorkshire LTD\certificate issued on 24/02/09
Documents
Accounts with accounts type partial exemption
Date: 10 Jul 2008
Action Date: 12 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-12
Documents
Legacy
Date: 12 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/08; full list of members
Documents
Legacy
Date: 12 Jun 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 12 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary marco diclemente
Documents
Legacy
Date: 12 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed mrs sarah diclemente
Documents
Legacy
Date: 12 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director marco diclemente
Documents
Legacy
Date: 16 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/09/07; full list of members
Documents
Legacy
Date: 21 Aug 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/07 to 12/02/08
Documents
Legacy
Date: 11 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Sep 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 29 Sep 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 27/09/06 from: 7 chatsworth terrace boroughbridge N. yorks YO51 9AE
Documents
Legacy
Date: 27 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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