THE CLINICAL INFORMATION CONSULTANCY LIMITED

Company Documents

DateDescription
14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/05/1230 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/10/111 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MARKWELL

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26/05/1126 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 93 WANTAGE ROAD READING BERKSHIRE RG30 2SN

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA CAROLYN JEAN MARKWELL / 18/01/2011

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHRISTOPHER MARKWELL / 18/01/2011

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21/01/1121 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA CAROLYN JEAN MARKWELL / 18/01/2011

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02/06/102 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHRISTOPHER MARKWELL / 25/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA CAROLYN JEAN MARKWELL / 25/05/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/06/093 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/06/084 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/06/075 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/06/059 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/06/0411 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/06/0326 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/06/015 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/07/0018 July 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/06/9917 June 1999 RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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03/06/983 June 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS

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25/03/9825 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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09/06/979 June 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS

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10/04/9710 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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03/06/963 June 1996 RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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01/06/951 June 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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03/06/943 June 1994

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03/06/943 June 1994 RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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22/04/9422 April 1994 EXEMPTION FROM APPOINTING AUDITORS 07/04/94

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21/06/9321 June 1993

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21/06/9321 June 1993 RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS

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07/04/937 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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02/06/922 June 1992 RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS

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02/06/922 June 1992

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24/04/9224 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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03/07/913 July 1991 RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS

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03/07/913 July 1991

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18/03/9118 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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18/03/9118 March 1991 RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS

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18/03/9118 March 1991

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18/03/9118 March 1991 EXEMPTION FROM APPOINTING AUDITORS 13/06/90

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17/07/8917 July 1989 REGISTERED OFFICE CHANGED ON 17/07/89 FROM: G OFFICE CHANGED 17/07/89 SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS,WD6 4PJ

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17/07/8917 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/8917 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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14/07/8914 July 1989 ALTER MEM AND ARTS 030789

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28/06/8928 June 1989 COMPANY NAME CHANGED LISCON LIMITED CERTIFICATE ISSUED ON 29/06/89

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07/06/897 June 1989 ALTER MEM AND ARTS 260589

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25/05/8925 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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