PICIS CLINICAL SOLUTIONS, LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/04/2127 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 11 RAVEN WHARF 14 LAFONE STREET LONDON GREATER LONDON SE1 2LR |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES |
| 21/08/1721 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 16/08/1716 August 2017 | DISS40 (DISS40(SOAD)) |
| 15/08/1715 August 2017 | FIRST GAZETTE |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | SAIL ADDRESS CREATED |
| 29/07/1629 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC |
| 29/07/1629 July 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF BENDER / 28/07/2016 |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM, 1ST FLOOR STAR HOUSE, 20 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1EH |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051365440002 |
| 08/08/158 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051365440002 |
| 20/07/1520 July 2015 | COMPANY NAME CHANGED OPTUM CLINICAL SOLUTIONS, LTD. CERTIFICATE ISSUED ON 20/07/15 |
| 20/07/1520 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1526 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEIR |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY BRIGID SPICOLA |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED JEFF BENDER |
| 01/06/151 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRYMAN |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE VALENTA |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR DAVID ROBERT BERRYMAN |
| 31/01/1431 January 2014 | COMPANY NAME CHANGED PICIS, LTD. CERTIFICATE ISSUED ON 31/01/14 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | SECRETARY APPOINTED BRIGID SPICOLA |
| 03/02/123 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, MOORCROFTS JAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKS, SL7 1FJ, UNITED KINGDOM |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN WEIR |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TODD COZZENS |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR LEE DON VALENTA |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/1028 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, CARMELITE, 50 VICTORIA, EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX |
| 08/07/088 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 02/06/042 June 2004 | S366A DISP HOLDING AGM 25/05/04 |
| 25/05/0425 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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