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CLINIMAX LIMITED

Company number 05509121

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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)
25 Sep 2018 TM01 Termination of appointment of Pamela Jill Porter as a director on 20 September 2018
25 Sep 2018 TM01 Termination of appointment of Elizabeth Sue Porter as a director on 20 September 2018
25 Sep 2018 TM01 Termination of appointment of David Porter as a director on 20 September 2018
25 Sep 2018 AP01 Appointment of Mr Neil Austin as a director on 20 September 2018
25 Sep 2018 AP01 Appointment of Mr Timothy John Davies as a director on 20 September 2018
17 Sep 2018 MR04 Satisfaction of charge 3 in full
17 Sep 2018 MR04 Satisfaction of charge 4 in full
17 Sep 2018 MR04 Satisfaction of charge 5 in full
26 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 30 November 2017
04 Sep 2017 AA Total exemption full accounts made up to 30 November 2016
27 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
26 Jul 2016 CH01 Director's details changed for Mrs Pamela Jill Porter on 26 July 2016
26 Jul 2016 AD03 Register(s) moved to registered inspection location Lawrence House 5 st. Andrews Hill Norwich NR2 1AD
22 Jul 2016 AD02 Register inspection address has been changed to Lawrence House 5 st. Andrews Hill Norwich NR2 1AD
10 Nov 2015 AP01 Appointment of Mr James William Porter as a director on 7 September 2015
10 Nov 2015 TM01 Termination of appointment of William Leslie Porter as a director on 5 September 2015
10 Nov 2015 TM02 Termination of appointment of William Leslie Porter as a secretary on 5 September 2015
24 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 220
15 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 220
23 Jul 2014 CH01 Director's details changed for Elizabeth Sue Porter on 30 September 2012
23 Jul 2014 CH01 Director's details changed for David Porter on 30 September 2012