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CLINICAL DESIGNS LIMITED

Company number 03875141

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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)
04 Apr 2024	CH01	Director's details changed for Mr Bryan George Lea on 2 February 2024	View PDF Director's details changed for Mr Bryan George Lea on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AD01	Registered office address changed from Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB England to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA on 7 December 2023	View PDF Registered office address changed from Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB England to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-04 - link opens in a new window - 1 page (1 page)
07 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
14 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
04 Jul 2022	CH01	Director's details changed for Mr Stephen Johan Jamieson on 4 July 2022	View PDF Director's details changed for Mr Stephen Johan Jamieson on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AD02	Register inspection address has been changed from Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB	View PDF Register inspection address has been changed from Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	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 - 22 pages (22 pages)
19 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	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 - 21 pages (21 pages)
06 Oct 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 - 1 page (1 page)
06 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	AP01	Appointment of Mr Bryan George Lea as a director on 1 January 2020	View PDF Appointment of Mr Bryan George Lea as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 812,002.4	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 812,002.4 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	TM01	Termination of appointment of Stuart David Baker as a director on 31 December 2019	View PDF Termination of appointment of Stuart David Baker as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
19 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2019	PSC04	Change of details for Mr Leslie John Schreyer as a person with significant control on 20 November 2018	View PDF Change of details for Mr Leslie John Schreyer as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC01	Notification of Jeffrey Robins as a person with significant control on 20 November 2018	View PDF Notification of Jeffrey Robins as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)

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