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CLINISUPPLIES GB LIMITED

Company number 02503030

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
31 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC07	Cessation of Nicholas Ifor John Hale as a person with significant control on 8 December 2020	View PDF Cessation of Nicholas Ifor John Hale as a person with significant control on 8 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	PSC02	Notification of Great Bear Healthcare Group Limited as a person with significant control on 8 December 2020	View PDF Notification of Great Bear Healthcare Group Limited as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
27 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	CS01	Confirmation statement made on 18 May 2019 with updates	View PDF Confirmation statement made on 18 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	AP03	Appointment of Mr Marc Harris as a secretary on 16 December 2019	View PDF Appointment of Mr Marc Harris as a secretary on 16 December 2019 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	TM02	Termination of appointment of Joanne Denise Jones as a secretary on 13 December 2019	View PDF Termination of appointment of Joanne Denise Jones as a secretary on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	MR01	Registration of charge 025030300001, created on 30 September 2019	View PDF Registration of charge 025030300001, created on 30 September 2019 - link opens in a new window - 39 pages (39 pages)
28 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
22 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
18 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
14 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
25 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 - link opens in a new window - 6 pages (6 pages)
25 May 2016	CH01	Director's details changed for Alastair William Max Hale on 1 May 2016	View PDF Director's details changed for Alastair William Max Hale on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	CH01	Director's details changed for Nicholas Ifor John Hale on 1 May 2016	View PDF Director's details changed for Nicholas Ifor John Hale on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AP03	Appointment of Joanne Denise Jones as a secretary on 4 March 2016	View PDF Appointment of Joanne Denise Jones as a secretary on 4 March 2016 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	TM02	Termination of appointment of Lynne Pearce as a secretary on 4 March 2016	View PDF Termination of appointment of Lynne Pearce as a secretary on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2 - link opens in a new window - 6 pages (6 pages)

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CLINISUPPLIES GB LIMITED

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