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CLINICAL PSYCHOLOGY ASSOCIATES LIMITED

Company number 05058417

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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)
23 Feb 2016 SH03 Purchase of own shares.
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 137.02
  • ANNOTATION Replacement SH01 was replaced on 11/03/2016 as it was not properly delivered
26 Jun 2015 AP01 Appointment of Mr Clive Lewis Bawden as a director on 27 February 2015
16 Mar 2015 AD01 Registered office address changed from 3 Pound Court Weights Lane Business Park Redditch Worcestershire B97 6RG to Owl's Hoot the Lodges Dunston Business Village Dunston Staffordshire ST18 9AB on 16 March 2015
22 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 137.02
11 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Mar 2014 AD01 Registered office address changed from C/O Clinical Psychology Associates Limited 2 Keele University Science and Business Park Keele Staffordshire ST5 5BG on 27 March 2014
14 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 137.02
10 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
30 May 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 127.26882
28 May 2013 TM01 Termination of appointment of Surjit Kooper as a director
01 May 2013 AP01 Appointment of Mr Surjit Singh Kooper as a director
01 May 2013 AP01 Appointment of Mr Kevin Nicholas Gallagher as a director
26 Apr 2013 TM01 Termination of appointment of Lloyd Humphreys as a director
26 Apr 2013 TM02 Termination of appointment of Lloyd Humphreys as a secretary
22 Apr 2013 SH03 Purchase of own shares.
18 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 175.01
11 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
31 Aug 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 23/02/2012 as it was not properly delivered
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/12/2010