CompaniesInTheUK

CLINICAL COMPUTING UK LIMITED

Company number 03017628 ·

Active

100 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
24 Dec 2025 Full accounts made up to 2024-12-31 · 27 pages View document
24 Jul 2025 Appointment of William Yiding Zhao as a director on 2025-07-18 · 2 pages View document
24 Jul 2025 Termination of appointment of Vipin Khullar as a director on 2025-07-18 · 1 page View document
4 Apr 2025 Termination of appointment of Heather Pruger as a secretary on 2025-03-31 · 1 page View document
7 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Full accounts made up to 2023-12-31 · 26 pages View document
14 Aug 2024 Director's details changed for Vipin Khullar on 2024-07-30 · 2 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
23 Jan 2024 Termination of appointment of Bonnie Jean Wilhelm as a director on 2023-12-31 · 1 page View document
12 Jan 2024 Full accounts made up to 2022-12-31 · 23 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Apr 2023 Appointment of Heather Pruger as a secretary on 2023-03-29 · 2 pages View document
5 Apr 2023 Termination of appointment of Dexter Jonas Salna as a director on 2023-03-29 · 1 page View document
5 Apr 2023 Appointment of Vipin Khullar as a director on 2023-03-29 · 2 pages View document
4 Apr 2023 Appointment of Daniel Zinman as a director on 2023-03-29 · 2 pages View document
4 Apr 2023 Termination of appointment of Bonnie Wilhelm as a secretary on 2023-03-29 · 1 page View document
6 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
23 Dec 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
16 Dec 2021 Accounts for a small company made up to 2020-12-31 · 13 pages View document
24 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
23 Feb 2015 Annual return made up to 2 March 2014 with full list of shareholders View document
23 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
7 Mar 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
24 Jun 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
28 May 2013 APPOINTMENT TERMINATED, SECRETARY JOSEPH MARLOVITS View document
24 May 2013 SECRETARY APPOINTED MR SANJAY GANDHI View document
24 May 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013 View document
30 Apr 2013 DIRECTOR APPOINTED MR SANJAY GANDHI View document
18 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
12 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GEORGE MARLOVITS / 01/02/2013 View document
22 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Apr 2012 AUDITOR'S RESIGNATION View document
28 Mar 2012 SECTION 519 View document
6 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
3 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH GEORGE MARLOVITS / 02/02/2012 View document
12 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Apr 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 17 - 19 BEDFORD STREET LONDON WC2E 9HP ENGLAND View document
3 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
3 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWARD KITCHNER / 03/02/2011 View document
24 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
26 Nov 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM BRACTON HOUSE 34-36 HIGH HOLBORN LONDON WC1V 6AE View document
18 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
20 Nov 2008 REGISTERED OFFICE CHANGED ON 20/11/08 FROM: GISTERED OFFICE CHANGED ON 20/11/2008 FROM 2 KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0JF View document
26 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
19 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
3 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
23 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2005 DIRECTOR RESIGNED View document
8 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Feb 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
6 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Feb 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
9 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Feb 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
30 Nov 2002 REGISTERED OFFICE CHANGED ON 30/11/02 FROM: G OFFICE CHANGED 30/11/02 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF View document
25 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Feb 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
7 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Apr 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Feb 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
21 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Feb 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View document
27 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Apr 1999 REGISTERED OFFICE CHANGED ON 26/04/99 FROM: G OFFICE CHANGED 26/04/99 124-130 SEYMOUR PLACE LONDON W1H 6AA View document
9 Feb 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS View document
26 Jul 1998 SECRETARY'S PARTICULARS CHANGED View document
7 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Feb 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS View document
8 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
1 Aug 1997 NEW SECRETARY APPOINTED View document
1 Aug 1997 SECRETARY RESIGNED View document
11 Jul 1997 DIRECTOR RESIGNED View document
14 Mar 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS View document
14 Jan 1997 NEW DIRECTOR APPOINTED View document
14 Jan 1997 DIRECTOR RESIGNED View document
13 Jun 1996 AUDITOR'S RESIGNATION View document
26 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Feb 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS View document
18 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Mar 1995 ADOPT MEM AND ARTS 09/03/95 View document
16 Mar 1995 COMPANY NAME CHANGED PROTON ABIES SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/03/95 View document
28 Feb 1995 ALTER MEM AND ARTS 13/02/95 View document
27 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Feb 1995 COMPANY NAME CHANGED FADEPARK LIMITED CERTIFICATE ISSUED ON 23/02/95 View document
17 Feb 1995 REGISTERED OFFICE CHANGED ON 17/02/95 FROM: G OFFICE CHANGED 17/02/95 120 EAST ROAD LONDON N1 6AA View document
2 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document