CLINICAL TASK SYSTEMS LIMITED

Company number 10839792 ·

Liquidation

58 filings

Date Filing
10 Jul 2026 Liquidators' statement of receipts and payments to 2026-05-01 · 23 pages View document
6 Aug 2025 Resignation of a liquidator · 3 pages View document
27 May 2025 Liquidators' statement of receipts and payments to 2025-05-01 · 25 pages View document
14 May 2024 Appointment of a voluntary liquidator · 4 pages View document
14 May 2024 Resolutions · 1 page View document
14 May 2024 Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2024-05-14 · 3 pages View document
14 May 2024 Resolutions View document
14 May 2024 Statement of affairs · 10 pages View document
15 Mar 2024 Statement of capital following an allotment of shares on 2022-10-26 · 3 pages View document
12 Dec 2023 Change of details for Mr Philip Daniel Martin Alton as a person with significant control on 2021-12-06 · 2 pages View document
27 Sep 2023 Statement of capital following an allotment of shares on 2022-10-26 · 3 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-25 with updates · 5 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-27 with updates · 5 pages View document
6 Jun 2023 Change of details for Nova Group Holdings Limited as a person with significant control on 2023-06-06 · 2 pages View document
6 Jun 2023 Confirmation statement made on 2023-06-06 with updates · 5 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
27 Mar 2023 Resolutions · 4 pages View document
27 Mar 2023 Memorandum and Articles of Association · 29 pages View document
27 Mar 2023 Resolutions View document
20 Feb 2023 Termination of appointment of Savvas Ioannou Neophytou as a director on 2022-11-07 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
20 May 2022 Appointment of Miss Sophie Jane Brooks as a director on 2022-05-10 · 2 pages View document
2 Feb 2022 Resolutions View document
2 Feb 2022 Resolutions · 3 pages View document
25 Jan 2022 Certificate of change of name · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
8 Jun 2020 30/06/19 UNAUDITED ABRIDGED View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES View document
10 Feb 2020 23/12/19 STATEMENT OF CAPITAL GBP 60 View document
10 Feb 2020 23/12/19 STATEMENT OF CAPITAL GBP 59.5876 View document
18 Dec 2019 05/04/19 STATEMENT OF CAPITAL GBP 51.5446 View document
18 Dec 2019 05/04/19 STATEMENT OF CAPITAL GBP 51.5446 View document
18 Dec 2019 05/04/19 STATEMENT OF CAPITAL GBP 45 View document
18 Dec 2019 05/04/19 STATEMENT OF CAPITAL GBP 15 View document
18 Dec 2019 05/12/19 STATEMENT OF CAPITAL GBP 55.6285 View document
18 Dec 2019 05/08/19 STATEMENT OF CAPITAL GBP 55.6285 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
15 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
26 Mar 2019 DIRECTOR APPOINTED DR SAVVAS IOANNOU NEOPHYTOU View document
26 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR AKSHAY BHATNAGAR View document
29 Jan 2019 SUB-DIVISION 17/11/18 View document
25 Jan 2019 DIRECTOR APPOINTED MR AKSHAY BHATNAGAR View document
21 Jan 2019 CORPORATE DIRECTOR APPOINTED GALACTIC HQ LTD View document
18 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DANIEL MARTIN ALTON View document
18 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALACTIC HQ LIMITED View document
18 Jan 2019 CESSATION OF ANDREW JOHN DAVIDSON AS A PSC View document
18 Jan 2019 DIRECTOR APPOINTED MR PHILIP DANIEL MARTIN ALTON View document
18 Jan 2019 17/11/18 STATEMENT OF CAPITAL GBP 45 View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIDSON View document
16 Nov 2018 COMPANY NAME CHANGED COFOUNDERY ENTERPRISE 17 LTD CERTIFICATE ISSUED ON 16/11/18 View document
13 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIDSON / 13/08/2018 View document
13 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIDSON / 13/08/2018 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 29-31 PARLIAMENT STREET LIVERPOOL L8 5RN ENGLAND View document
28 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document