CIS ONCOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | |
| 28/01/2528 January 2025 | Statement of capital on 2025-01-28 |
| 28/01/2528 January 2025 | |
| 28/01/2528 January 2025 | Resolutions |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-17 with updates |
| 01/11/241 November 2024 | Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 2024-11-01 |
| 01/11/241 November 2024 | Appointment of Mr Jonathan James Harston as a director on 2024-10-25 |
| 01/11/241 November 2024 | Appointment of Mr Nicholas Stephen Wilson as a director on 2024-10-25 |
| 01/11/241 November 2024 | Termination of appointment of Prime Accountants & Business Advisers Limited as a secretary on 2024-10-25 |
| 01/11/241 November 2024 | Termination of appointment of Tony Pegg as a director on 2024-10-25 |
| 01/11/241 November 2024 | Termination of appointment of Raymond Prudo-Chlebosz as a director on 2024-10-25 |
| 01/11/241 November 2024 | Termination of appointment of David Neep as a director on 2024-10-25 |
| 21/10/2421 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 27/10/2227 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 10/12/2110 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 21/10/1421 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/10/1222 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 13/08/1213 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/10/1117 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON |
| 17/01/1117 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED / 14/01/2011 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 29 WARWICK ROAD COVENTRY CV1 2ES |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME COVENTRY LIMITED / 01/01/2010 |
| 20/11/0920 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEEP / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND PRUDO-CHLEBOSZ / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PEGG / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARDSON / 17/11/2009 |
| 28/10/0928 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/04/0915 April 2009 | SECRETARY APPOINTED PRIME COVENTRY LIMITED |
| 15/04/0915 April 2009 | SECRETARY RESIGNED GREYFRIARS SECRETARIES LIMITED |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED TONY PEGG |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR RESIGNED DAVID NEWELL |
| 02/04/082 April 2008 | AUDITOR'S RESIGNATION |
| 27/03/0827 March 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0727 September 2007 | COMPANY NAME CHANGED CLINISYS ONCOLOGY LIMITED CERTIFICATE ISSUED ON 27/09/07; RESOLUTION PASSED ON 19/09/07 |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | AUDITOR'S RESIGNATION |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: TWO BRIDGES GUILDFORD STREET CHERTSEY SURREY KT16 9AU |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: THORPE COURT DELTA WAY CRABTREE ROAD THORPE EGHAM SURREY TW20 8RX |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | COMPANY NAME CHANGED CLINISIS LIMITED CERTIFICATE ISSUED ON 24/09/04; RESOLUTION PASSED ON 16/09/04 |
| 10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | ADOPT ARTICLES 23/12/03 FIN ASSIST IN SHARE ACQ 23/12/03 |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED |
| 10/01/0410 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: TEMPLE COURT HOUSE 39 CHURCH STREET ROMSEY HAMPSHIRE SO51 8JH |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | � NC 100/100000 01/03 |
| 30/05/0030 May 2000 | NC INC ALREADY ADJUSTED 01/03/00 |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 4 LENTEN STREET ALTON HAMPSHIRE GU34 1HG |
| 20/04/0020 April 2000 | AUDITOR'S RESIGNATION |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/05/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED ACCOUNTING FOR CHANGE LIMITED CERTIFICATE ISSUED ON 02/03/98 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/05/97 |
| 06/11/966 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/07/96 |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: G OFFICE CHANGED 07/04/93 13 MARKET STREET ALTON HAMPSHIRE GU34 1HA |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: G OFFICE CHANGED 21/08/91 15A TURK STREET ALTON HAMPSHIRE GU34 1AG |
| 29/01/9129 January 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/10/90 |
| 29/01/9129 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: G OFFICE CHANGED 29/01/91 LONG MEADOW HOUSE ROMSEY ROAD SOUTHAMPTON SO1 9XJ |
| 09/01/919 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8910 November 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: G OFFICE CHANGED 10/11/89 8 LANDPORT TERRACE PORTSMOUTH HANTS PO1 2QW |
| 10/11/8910 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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