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CLINICAL NEGLIGENCE SERVICES LIMITED

Company number 04061490

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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)
20 Jul 2018 MR01 Registration of charge 040614900003, created on 12 July 2018
10 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
22 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 29/08/2017
05 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification (sic) code change) was registered on 22/11/2017.
05 Sep 2017 PSC02 Notification of Foot Anstey Group Limited as a person with significant control on 28 April 2017
05 Sep 2017 PSC07 Cessation of Foot Anstey Llp as a person with significant control on 28 April 2017
04 May 2017 AP01 Appointment of Mr Robert William Antrobus as a director on 28 April 2017
02 May 2017 MR01 Registration of charge 040614900001, created on 28 April 2017
02 May 2017 MR01 Registration of charge 040614900002, created on 28 April 2017
23 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
14 Oct 2016 AP01 Appointment of Mr John Philip Westwell as a director on 3 October 2016
14 Oct 2016 AD01 Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT to Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN on 14 October 2016
14 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
08 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
02 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
02 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
25 Mar 2015 AA Accounts for a dormant company made up to 30 April 2014
08 Dec 2014 AA01 Previous accounting period shortened from 31 August 2014 to 30 April 2014
02 Dec 2014 TM01 Termination of appointment of Foot Anstey Incorporations Limited as a director on 27 November 2014
02 Dec 2014 TM01 Termination of appointment of Foot Anstey Secretarial Limited as a director on 27 November 2014
02 Dec 2014 TM01 Termination of appointment of James Edward Evans as a director on 27 November 2014
02 Dec 2014 AP01 Appointment of Mr Duncan Stewart Ralph as a director on 27 November 2014
02 Dec 2014 CERTNM Company name changed fastdebt LIMITED\certificate issued on 02/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-27
11 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
01 May 2014 AA Accounts for a dormant company made up to 31 August 2013