- Company Overview for CLINICAL SYSTEMS LIMITED (02248783)
- Filing history for CLINICAL SYSTEMS LIMITED (02248783)
- People for CLINICAL SYSTEMS LIMITED (02248783)
- Charges for CLINICAL SYSTEMS LIMITED (02248783)
- More for CLINICAL SYSTEMS LIMITED (02248783)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Aug 2024 | CS01 | Confirmation statement made on 22 August 2024 with no updates | |
| 22 Aug 2024 | PSC05 | Change of details for Clinical Systems Holdings Limited as a person with significant control on 19 August 2023 | |
| 01 Sep 2023 | CH01 | Director's details changed for Mr Graham Wilson on 29 August 2023 | |
| 01 Sep 2023 | CH01 | Director's details changed for Dr Alan David James on 29 August 2023 | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
| 31 Aug 2023 | AP01 | Appointment of Mr Aaron Talbot as a director on 4 July 2023 | |
| 15 Aug 2023 | TM01 | Termination of appointment of Alan James Jephcote as a director on 31 January 2023 | |
| 12 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 22 August 2022 with no updates | |
| 30 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 22 August 2021 with no updates | |
| 09 Jul 2021 | SH08 | Change of share class name or designation | |
| 09 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
| 05 Jul 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 26 Aug 2020 | CS01 | Confirmation statement made on 22 August 2020 with no updates | |
| 27 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 22 August 2019 with no updates | |
| 29 Jul 2019 | AP01 | Appointment of Mr Alan James Jephcote as a director on 23 July 2019 | |
| 15 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 22 August 2018 with no updates | |
| 02 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 30 Aug 2017 | CS01 | Confirmation statement made on 22 August 2017 with no updates | |
| 08 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 |