CLEO SYSTEMS 24 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Termination of appointment of David Richard Baines as a director on 2025-06-11 |
| 13/06/2513 June 2025 | Appointment of Mr Zahid Karim as a director on 2025-06-11 |
| 28/04/2528 April 2025 | Appointment of Mr Stewart John Baird as a director on 2025-01-01 |
| 06/02/256 February 2025 | Accounts for a small company made up to 2024-06-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with updates |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-06-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 29/09/2329 September 2023 | Appointment of Doctor Paul Perry as a director on 2023-09-26 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 25/11/2225 November 2022 | Director's details changed for Dr Akash Karki on 2020-11-25 |
| 24/11/2224 November 2022 | Director's details changed for Mr Richard Stuart Burton on 2020-11-25 |
| 24/11/2224 November 2022 | Director's details changed for Dr Andrew John Catto on 2020-03-31 |
| 24/11/2224 November 2022 | Director's details changed for Mr David Richard Baines on 2019-03-29 |
| 18/11/2218 November 2022 | Appointment of Professor Matthew William Cooke as a director on 2022-11-04 |
| 18/11/2218 November 2022 | Director's details changed for Mr David Richard Baines on 2020-12-01 |
| 02/11/222 November 2022 | Director's details changed for Mr Richard Stuart Burton on 2022-06-14 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/10/2231 October 2022 | Director's details changed for Mr David Ian Brown on 2021-03-22 |
| 31/10/2231 October 2022 | Director's details changed for Dr Akash Karki on 2022-06-22 |
| 31/10/2231 October 2022 | Director's details changed for Dr Andrew John Catto on 2021-09-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/02/2124 February 2021 | ARTICLES OF ASSOCIATION |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 24/02/2124 February 2021 | ADOPT ARTICLES 27/01/2021 |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MR RICHARD STUART BURTON |
| 09/12/209 December 2020 | DIRECTOR APPOINTED DR AKASH KARKI |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 12/10/2012 October 2020 | CESSATION OF DAVID RICHARD BAINES AS A PSC |
| 12/10/2012 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATED CARE 24 |
| 12/10/2012 October 2020 | CESSATION OF ANDREW JOHN CATTO AS A PSC |
| 12/10/2012 October 2020 | CESSATION OF DAVID IAN BROWN AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | CESSATION OF YVONNE TAYLOR AS A PSC |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR YVONNE TAYLOR |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN CATTO |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED DR ANDREW JOHN CATTO |
| 06/03/206 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SATCHWELL |
| 03/04/193 April 2019 | CESSATION OF JEREMY ARTHUR SATCHWELL AS A PSC |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR DAVID RICHARD BAINES |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR DAVID IAN BROWN |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BROWN |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BAINES |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARFOOT |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY ARTHUR SATCHWELL |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MRS YVONNE TAYLOR |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR JEREMY ARTHUR SATCHWELL |
| 08/02/188 February 2018 | CESSATION OF ANTHONY IAN BARFOOT AS A PSC |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE GRAY |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE TAYLOR |
| 08/02/188 February 2018 | CESSATION OF LORRAINE GRAY AS A PSC |
| 09/11/179 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 07/12/167 December 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 |
| 06/12/166 December 2016 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM C/O SEHL KINGSTON HOUSE THE LONG BARROW, ORBITAL PARK ASHFORD KENT TN24 0GP |
| 28/10/1528 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR ANTHONY IAN BARFOOT |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MRS LORRAINE GRAY |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD OWTTRIM |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/10/1431 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | COMPANY NAME CHANGED CLEO HEALTH LTD CERTIFICATE ISSUED ON 07/06/13 |
| 07/06/137 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY JONES |
| 26/10/1226 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 20/10/1120 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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