CLIN-E-CAL LTD.
Company number 09346983 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Registered office address changed from 103 Gravel Lane Wilmslow Uk Sk9 6L2 to 103 Gravel Lane Wilmslow SK9 6LZ on 2023-12-15 · 1 page | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 13 Dec 2023 | Termination of appointment of Elizabeth Alyce Crawford as a director on 2023-12-01 · 1 page | View document |
| 12 Dec 2023 | Registered office address changed from Room 7 Harefield House Alderley Road Wilmslow Cheshire SK9 1RA to 103 Gravel Lane Wilmslow Uk Sk9 6L2 on 2023-12-12 · 2 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 6 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILCOCK | View document |
| 7 Jan 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | View document |
| 2 Dec 2020 | SUB-DIVISION 23/10/20 | View document |
| 19 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2020 | 28/10/20 STATEMENT OF CAPITAL GBP 176.4888 | View document |
| 19 Nov 2020 | ADOPT ARTICLES 15/10/2020 | View document |
| 30 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MR STEPHEN WILCOCK | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATAPULT LIFE SCIENCES GP LLP | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 164.67 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | View document |
| 17 Oct 2018 | ADOPT ARTICLES 05/09/2018 | View document |
| 16 Oct 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 142.42 | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER | View document |
| 16 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM UNIT 17, GREENHEYS BUSINESS CENTRE PENCROFT WAY MANCHESTER M15 6JJ ENGLAND | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TARIQ ASLAM / 08/12/2017 | View document |
| 17 Oct 2017 | CESSATION OF UNIVERSITY OF MANCHESTER AS A PSC | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 120.17 | View document |
| 29 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MR MARK JEREMY SANDERS | View document |
| 8 Nov 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM C/O MCKELLENS LIMITED 11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN ENGLAND | View document |
| 8 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 5 Jul 2016 | SECOND FILED SH01 - 31/07/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED DR ELIZABETH ALYCE CRAWFORD | View document |
| 31 Mar 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 46 GRAFTON STREET MANCHESTER M13 9NT | View document |
| 4 Jan 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 11 Sep 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 11 Sep 2015 | ADOPT ARTICLES 31/07/2015 | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR IDALIA DAWIDOWSKA | View document |
| 1 Feb 2015 | REGISTERED OFFICE CHANGED ON 01/02/2015 FROM 29 GRANGE ROAD MANCHESTER M21 9NZ UNITED KINGDOM | View document |
| 26 Dec 2014 | DIRECTOR APPOINTED PROFESSOR TARIQ ASLAM | View document |
| 9 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |