ICON CLINICAL RESEARCH (U.K.) NO. 5 LIMITED
Company number 08326602
- Company Overview for ICON CLINICAL RESEARCH (U.K.) NO. 5 LIMITED (08326602)
- Filing history for ICON CLINICAL RESEARCH (U.K.) NO. 5 LIMITED (08326602)
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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) |
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15 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
14 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
13 Oct 2023 | AP01 | Appointment of Ms Emer Lyons as a director on 12 October 2023 | |
13 Oct 2023 | AP01 | Appointment of Mr Simon Hollywood as a director on 12 October 2023 | |
13 Oct 2023 | TM01 | Termination of appointment of Bryan O'boyle as a director on 12 October 2023 | |
13 Oct 2023 | TM01 | Termination of appointment of Brendan Harte as a director on 12 October 2023 | |
27 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
22 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
25 Oct 2022 | TM01 | Termination of appointment of Michael Gleeson as a director on 21 October 2022 | |
31 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with updates | |
31 Mar 2022 | PSC05 | Change of details for Medpass Group Limited as a person with significant control on 19 April 2021 | |
05 Oct 2021 | AD01 | Registered office address changed from Windsor House Bretforton Evesham Worcestershire WR11 7JJ England to 500 South Oak Way Green Park Reading RG2 6AD on 5 October 2021 | |
30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
19 Apr 2021 | RESOLUTIONS |
Resolutions
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16 Apr 2021 | TM01 | Termination of appointment of Sarah Anne Sorrel as a director on 8 April 2021 | |
16 Apr 2021 | TM01 | Termination of appointment of Harvey Gordon Edwin Grove as a director on 8 April 2021 | |
22 Mar 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
21 May 2020 | AA | Micro company accounts made up to 31 December 2019 | |
19 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with no updates | |
21 Feb 2020 | AD01 | Registered office address changed from Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh Hampshire SO53 3LD United Kingdom to Windsor House Bretforton Evesham Worcestershire WR11 7JJ on 21 February 2020 | |
28 Jan 2020 | AD01 | Registered office address changed from Windsor House Bretforton Evesham Worcestershire WR11 7JJ to Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh Hampshire SO53 3LD on 28 January 2020 | |
27 Jan 2020 | AP01 | Appointment of Bryan O'boyle as a director on 22 January 2020 | |
27 Jan 2020 | AP01 | Appointment of Brendan Harte as a director on 22 January 2020 | |
27 Jan 2020 | AP01 | Appointment of Mr Michael Gleeson as a director on 22 January 2020 | |
27 Jan 2020 | AP03 | Appointment of Erina Fox as a secretary on 22 January 2020 |