CLINISYS SOLUTIONS LIMITED: Filings
Overview
| Company Name | CLINISYS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03477318 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CLINISYS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB on Oct 16, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Termination of appointment of Robert Christopher Crisci as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Phillip Conley as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Justin John Henniker Bedingfield on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Justin John Henniker Bedingfield as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Branski as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital on Oct 28, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Satisfaction of charge 034773180008 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Director's details changed for Michael Simpson on Dec 09, 2020 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0