Advanced company searchLink opens in new window

CLINICAL SOLUTIONS IP LIMITED

Company number 05354046

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jun 2021 TM01 Termination of appointment of Christopher Francis Henry Baker as a director on 28 May 2021
01 Jun 2021 TM01 Termination of appointment of Andrew James Timlin as a director on 28 May 2021
08 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Jan 2021 AD02 Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 65 Gresham Street London EC2V 7NQ
05 Jan 2021 PSC05 Change of details for Clinical Solutions International Limited as a person with significant control on 25 September 2020
03 Dec 2020 CH01 Director's details changed for Andrew James Timlin on 3 December 2020
08 Oct 2020 CH02 Director's details changed for Capita Corporate Director Limited on 24 September 2020
08 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
24 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020
19 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jul 2020 TM01 Termination of appointment of Stefan John Maynard as a director on 29 June 2020
30 Jun 2020 AP01 Appointment of Andrew James Timlin as a director on 29 June 2020
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 4 in full
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
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 International Limited as a person with significant control on 1 October 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jun 2018 CH01 Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018