CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 04/10/244 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 30/11/2330 November 2023 | Director's details changed for Mr Jason Phillip Conley on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Mr John Kenneth Stipancich on 2023-11-30 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with updates |
| 08/11/228 November 2022 | Director's details changed for Justin John Henniker Bedingfield on 2022-10-31 |
| 03/11/223 November 2022 | Appointment of Justin John Henniker Bedingfield as a director on 2022-10-31 |
| 03/11/223 November 2022 | Appointment of Michael Simpson as a director on 2022-10-31 |
| 03/11/223 November 2022 | Appointment of Andrew Branski as a director on 2022-10-31 |
| 27/10/2227 October 2022 | Notification of Roper Uk, Ltd as a person with significant control on 2022-07-14 |
| 27/10/2227 October 2022 | Cessation of Roper Technologies Inc. as a person with significant control on 2022-07-14 |
| 14/12/2114 December 2021 | Cessation of Sunquest Europe Limited as a person with significant control on 2021-09-24 |
| 14/12/2114 December 2021 | Notification of Roper Technologies Inc. as a person with significant control on 2021-09-24 |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 17/01/1817 January 2018 | AUDITOR'S RESIGNATION |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNQUEST EUROPE LIMITED |
| 04/05/174 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED JOHN STIPANCICH |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED JOHN STIPANCICH |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIGNALL |
| 09/11/169 November 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ ENGLAND |
| 13/07/1513 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR JOHN BIGNALL |
| 09/10/149 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | SAIL ADDRESS CHANGED FROM: BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB UNITED KINGDOM |
| 25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED DAVID BRANT LINER |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED PAUL JOSEPH SONI |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED JOHN REID HUMPHREY |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN JEHLE |
| 24/09/1224 September 2012 | SECRETARY APPOINTED JOHN BIGNALL |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKIN |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSNAUGH |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM UNITS 4,4A AND 6 OCTAGON BUSINESS PARK LITTLE PLUMSTEAD NORWICH NR13 5FH UNITED KINGDOM |
| 24/09/1224 September 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 27/06/1227 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | SAIL ADDRESS CHANGED FROM: 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY UNITED KINGDOM |
| 27/02/1227 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 13/07/1113 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR MICHAEL FOSNAUGH |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGERS |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 23/08/1023 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB ROGERS / 04/06/2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JEHLE / 04/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SMITH / 04/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JAMES ATKIN / 04/06/2010 |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 17/04/1017 April 2010 | REGISTERED OFFICE CHANGED ON 17/04/2010 FROM OAK LODGE SCHOOL LANE LITTLE MELTON NORWICH NR9 3LB |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JAMES ATKIN / 31/10/2009 |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT SMITH |
| 26/06/0926 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | COMPANY NAME CHANGED ANGLIA HEALTHCARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/04/09 |
| 09/03/099 March 2009 | CURREXT FROM 31/03/2009 TO 31/05/2009 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SUTTON |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM STEVEN |
| 10/11/0810 November 2008 | SECRETARY APPOINTED KATHRYN JEHLE |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED RICHARD WILLIAM JAMES ATKIN |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR PARDIP NAYYAR |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ROBERT BOYD ROGERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILSON |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT SMITH |
| 19/09/0819 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | GBP IC 2840/2820 31/05/08 GBP SR 20@1=20 |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | £ IC 2860/2840 08/05/07 £ SR 20@1=20 |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 25/07/04; CHANGE OF MEMBERS |
| 27/04/0427 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/039 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/09/028 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 12/05/0112 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | £ NC 1000/10000 30/03/ |
| 24/04/0124 April 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 12/04/0112 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED ANGLIA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/04/01 |
| 03/04/013 April 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | AUDITOR'S RESIGNATION |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | REGISTERED OFFICE CHANGED ON 13/09/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 13/09/9513 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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