CLINISYS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 30/11/2330 November 2023 | Director's details changed for Mr John Kenneth Stipancich on 2023-11-30 |
| 16/10/2316 October 2023 | Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB on 2023-10-16 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Termination of appointment of Robert Christopher Crisci as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Jason Phillip Conley as a director on 2023-02-01 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 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 Andrew Branski as a director on 2022-10-31 |
| 03/11/223 November 2022 | Appointment of Justin John Henniker Bedingfield as a director on 2022-10-31 |
| 28/10/2228 October 2022 | Statement of capital on 2022-10-28 |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | |
| 28/10/2228 October 2022 | |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 03/02/223 February 2022 | Satisfaction of charge 034773180008 in full |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 25/03/1525 March 2015 | SECTION 519 |
| 22/02/1522 February 2015 | SECTION 519 |
| 22/12/1422 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR ROBIN TARQUINN MORRIS-WESTON |
| 23/12/1323 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034773180008 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/12/1227 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR. FELICE DI RIENZO |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/12/1114 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EVELYN CHALK |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/02/1011 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/12/0924 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD SAUM / 08/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HURST / 08/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN CHALK / 08/12/2009 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOUNTFIELD |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR PAUL JOHN MARCHANT |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BRADLEY |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MRS EVELYN CHALK |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 29 WARWICK ROAD COVENTRY CV1 2ES |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0716 May 2007 | SEN FAC AGR/ORIG BOR,GU 28/04/07 FIN ASSIST IN SHARE ACQ 28/04/07 ALTER ARTICLES 28/04/07 |
| 16/05/0716 May 2007 | ARTICLES OF ASSOCIATION |
| 16/05/0716 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | AUDITOR'S RESIGNATION |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 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 |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: THORPE COURT DELTA WAY CRABTREE ROAD THORPE EGHAM SURREY TW20 8RX |
| 20/12/0420 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | COMPANY NAME CHANGED SYSMED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/09/04; RESOLUTION PASSED ON 16/09/04 |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0317 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: G OFFICE CHANGED 27/03/03 58 WIMPOLE STREET LONDON W1G 8LQ |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | COMPANY NAME CHANGED WWA.SYSMED LIMITED CERTIFICATE ISSUED ON 25/03/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: G OFFICE CHANGED 04/11/01 2 THORPE COURT DELTA WAY EGHAM SURREY TW20 8RX |
| 31/07/0131 July 2001 | COMPANY NAME CHANGED WILLIAM WOODARD ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 31/07/01 |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: G OFFICE CHANGED 20/08/99 2 THORPE COURT DELTA WAY EGHAM SURREY TW20 8RX |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/99 |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: G OFFICE CHANGED 10/08/99 PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9910 August 1999 | ADOPT MEM AND ARTS 23/07/99 |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/03/995 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | � NC 1000/500000 27/03/98 |
| 10/08/9810 August 1998 | NC INC ALREADY ADJUSTED 27/03/98 |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: G OFFICE CHANGED 14/01/98 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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