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GLOBAL CLINICAL SITE ASSESSMENT LIMITED

Company number 12454516

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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)
18 Sep 2024 TM01 Termination of appointment of David Michael Edward Holloway as a director on 18 September 2024
06 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
15 Jan 2024 AP01 Appointment of Mr David Michael Edward Holloway as a director on 15 January 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
20 Jan 2022 TM01 Termination of appointment of Karen Ruthven as a director on 31 December 2021
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Jun 2021 TM01 Termination of appointment of Angela Marie O'connell as a director on 25 March 2021
25 Mar 2021 CH01 Director's details changed for Mrs Karen Ruthven on 26 August 2020
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Mar 2021 PSC04 Change of details for Mrs Jacqueline Karen Johnson North as a person with significant control on 26 August 2020
25 Mar 2021 CH01 Director's details changed for Mrs Jacqueline Karen Johnson North on 26 August 2020
15 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with updates
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 10.00
17 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares remain unchanged 18/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 MA Memorandum and Articles of Association
10 Sep 2020 AA01 Previous accounting period shortened from 28 February 2021 to 31 March 2020
11 Jun 2020 AD01 Registered office address changed from B7 Westacott Business Centre Westacott Way Maidenhead SL6 3RT United Kingdom to Bray Business Centre Weir Bank Monkey Island Lane Bray Berkshire SL6 2ED on 11 June 2020
11 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-11
  • GBP 1