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CLINICAL SOLUTIONS INTERNATIONAL LIMITED

Company number 04394761

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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)
11 May 2020 CH01 Director's details changed for Mr Christopher Francis Henry Baker on 21 February 2020
22 Mar 2020 MR04 Satisfaction of charge 5 in full
22 Mar 2020 MR04 Satisfaction of charge 4 in full
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
02 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Jan 2019 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
16 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
03 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
03 Oct 2018 PSC05 Change of details for Clinical Solutions Acquisition Limited as a person with significant control on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018
10 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
04 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
24 Jun 2018 CH01 Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018
22 Jun 2018 CH01 Director's details changed for James Cowan on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Stefan John Maynard on 15 June 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
30 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
30 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16