CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED

Company number 03095468

Date	Type	Description	View / Download
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(6 pages)
17 Jan 2018	AUD	Auditor's resignation	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
30 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(6 pages)
29 Jun 2017	PSC02	Notification of Sunquest Europe Limited as a person with significant control on 6 April 2016	(2 pages)
04 May 2017	AP01	Appointment of Jason Phillip Conley as a director on 17 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Robert Christopher Crisci as a director on 17 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of John Reid Humphrey as a director on 17 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Paul Joseph Soni as a director on 17 April 2017	(1 page)
10 Nov 2016	AP01	Appointment of John Stipancich as a director	(2 pages)
10 Nov 2016	AP01	Appointment of John Stipancich as a director on 17 October 2016	(2 pages)
10 Nov 2016	AD01	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016	(1 page)
10 Nov 2016	AD01	Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016	(1 page)
09 Nov 2016	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of David Brant Liner as a director on 17 October 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of John Bignall as a director on 17 October 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of John Bignall as a secretary on 17 October 2016	(1 page)
21 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(18 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,820	(10 pages)
15 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(15 pages)
13 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2,820	(11 pages)
13 Jul 2015	AD02	Register inspection address has been changed from 5th Floor 9-10 Market Place London W1W 8AQ England to Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR	(1 page)
12 May 2015	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR on 12 May 2015	(1 page)
15 Oct 2014	AP01	Appointment of Mr John Bignall as a director on 15 October 2014	(2 pages)