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CLINISYS SOLUTIONS LIMITED

Company number 03477318

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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)
30 Sep 2019 AA Full accounts made up to 31 December 2018
13 May 2019 TM01 Termination of appointment of Robin Tarquinn Morris-Weston as a director on 1 May 2019
18 Mar 2019 AP01 Appointment of Michael Simpson as a director on 7 March 2019
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
10 Dec 2018 CH01 Director's details changed for John Stipancich on 9 December 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
01 Mar 2018 AP01 Appointment of Mr Robin Morris-Weston as a director on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of Fiona Clair Pearson as a director on 1 March 2018
24 Jan 2018 AUD Auditor's resignation
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
04 May 2017 AP01 Appointment of Jason Phillip Conley as a director on 17 April 2017
04 May 2017 AP01 Appointment of Robert Christopher Crisci as a director on 17 April 2017
03 May 2017 TM01 Termination of appointment of John Reid Humphrey as a director on 17 April 2017
03 May 2017 TM01 Termination of appointment of Paul Joseph Soni as a director on 17 April 2017
13 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
05 Dec 2016 AA Full accounts made up to 31 March 2016
14 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
14 Nov 2016 AD02 Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
08 Nov 2016 AP01 Appointment of John Stipancich as a director on 17 October 2016
07 Nov 2016 AP04 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016
07 Nov 2016 TM01 Termination of appointment of David Brant Liner as a director on 17 October 2016
07 Nov 2016 TM02 Termination of appointment of John Bignall as a secretary on 17 October 2016
02 Jun 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
02 Jun 2016 AP03 Appointment of John Bignall as a secretary on 18 May 2016