CompaniesInTheUK

CLININTEL LTD.

Company number 06673951 ·

Active

129 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
26 May 2026 Termination of appointment of Andrew Mcleod Rutherford as a director on 2026-05-15 · 1 page View document
26 May 2026 Appointment of Mr Douglas Lee Fulling as a director on 2026-05-15 · 2 pages View document
26 May 2026 Appointment of Mr Jamie Lee Warren as a director on 2026-05-15 · 2 pages View document
26 May 2026 Appointment of Mr Benjamin Mark Finger as a director on 2026-05-15 · 2 pages View document
12 Apr 2026 Full accounts made up to 2024-12-31 · 25 pages View document
13 Mar 2026 Secretary's details changed for Xavier Anne J. Defourt on 2026-03-01 · 1 page View document
13 Mar 2026 Director's details changed for Mr Xavier Anne J. Defourt on 2026-03-01 · 2 pages View document
16 Dec 2025 Full accounts made up to 2023-12-31 · 27 pages View document
3 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
3 Dec 2025 Compulsory strike-off action has been discontinued View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
21 Jul 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
18 Jul 2025 Full accounts made up to 2022-12-31 · 29 pages View document
25 Jun 2025 Director's details changed for Andrew Mcleod Rutherford on 2025-04-17 · 2 pages View document
21 Jul 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
3 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
3 Jul 2024 Compulsory strike-off action has been discontinued View document
18 Jun 2024 First Gazette notice for compulsory strike-off · 1 page View document
18 Jun 2024 First Gazette notice for compulsory strike-off View document
13 Jan 2024 Compulsory strike-off action has been discontinued · 1 page View document
13 Jan 2024 Compulsory strike-off action has been discontinued View document
11 Jan 2024 Full accounts made up to 2021-12-31 · 32 pages View document
12 Dec 2023 Compulsory strike-off action has been suspended · 1 page View document
12 Dec 2023 Compulsory strike-off action has been suspended View document
14 Nov 2023 First Gazette notice for compulsory strike-off View document
14 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
17 Jul 2023 Secretary's details changed for Xavier Anne J. Defourt on 2023-07-12 · 1 page View document
17 Jul 2023 Auditor's resignation · 2 pages View document
13 Jul 2023 Director's details changed for Mr Xavier Anne J. Defourt on 2023-07-12 · 2 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
24 Apr 2023 Appointment of Xavier Anne J. Defourt as a secretary on 2023-03-17 · 2 pages View document
17 Apr 2023 Appointment of Andrew Mcleod Rutherford as a director on 2023-04-03 · 2 pages View document
31 Mar 2023 Appointment of Mr Xavier Anne J. Defourt as a director on 2023-03-17 · 2 pages View document
30 Mar 2023 Termination of appointment of Purvesh Dhananjay Patel as a secretary on 2023-03-17 · 1 page View document
30 Mar 2023 Termination of appointment of Purvesh Dhananjay Patel as a director on 2023-03-17 · 1 page View document
4 Mar 2022 Full accounts made up to 2020-12-31 View document
28 Oct 2021 Change of details for Pi Uk Acquisition Company Limited as a person with significant control on 2021-08-27 · 2 pages View document
27 Aug 2021 Registered office address changed from , C/O Lawrence Young Limited, Hart House Priestley Road, Basingstoke, Hampshire, RG24 9PU to 54 Portland Place London W1B 1DY on 2021-08-27 · 1 page View document
13 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
6 Aug 2020 CURREXT FROM 30/06/2020 TO 31/12/2020 View document
4 Aug 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
1 May 2020 DIRECTOR APPOINTED PAUL JOSEPH ARMSTRONG View document
1 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCOTT View document
2 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019 View document
2 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019 View document
2 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD SCOTT / 02/08/2019 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
13 May 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
30 Apr 2019 DIRECTOR APPOINTED MR JOSEPH EDWARD SCOTT View document
30 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACDONALD View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
30 Aug 2018 CESSATION OF PAREXEL INTERNATIONAL HOLDING UK LIMITED AS A PSC View document
30 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PI UK ACQUISITION COMPANY LIMITED View document
5 Jun 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
27 Mar 2018 DIRECTOR APPOINTED DUNCAN JAMIE MACDONALD View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEF VON RICKENBACH View document
14 Nov 2017 DIRECTOR APPOINTED MICHAEL FRANCIS CROWLEY III View document
13 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BATT View document
13 Nov 2017 SECRETARY APPOINTED MICHAEL FRANCIS CROWLEY III View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
20 Jul 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
7 Nov 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
24 Nov 2015 PREVSHO FROM 30/09/2015 TO 30/06/2015 View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2015 DISS40 (DISS40(SOAD)) View document
29 Sep 2015 FIRST GAZETTE View document
25 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
25 Sep 2015 Registered office address changed from , C/O Lawrence Young Ltd, Hart House Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom to 54 Portland Place London W1B 1DY on 2015-09-25 · 1 page View document
25 Sep 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM C/O LAWRENCE YOUNG LTD HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU UNITED KINGDOM View document
15 Apr 2015 Registered office address changed from , the Quays, 101-105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, England to 54 Portland Place London W1B 1DY on 2015-04-15 · 1 page View document
15 Apr 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM THE QUAYS, 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ ENGLAND View document
13 Oct 2014 DIRECTOR APPOINTED MR DOUGLAS ALEXANDER BATT View document
13 Oct 2014 DIRECTOR APPOINTED MR JOSEF HIERONYMOUS VON RICKENBACH View document
10 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP CRUST View document
10 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MARK DETNON View document
10 Oct 2014 APPOINTMENT TERMINATED, SECRETARY MARK DETNON View document
10 Oct 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA View document
10 Oct 2014 Registered office address changed from , C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA to 54 Portland Place London W1B 1DY on 2014-10-10 · 1 page View document
10 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEED View document
10 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
9 Jul 2014 SECOND FILING WITH MUD 15/08/13 FOR FORM AR01 View document
24 Jun 2014 21/05/14 STATEMENT OF CAPITAL GBP 1137900 View document
29 May 2014 30/04/14 STATEMENT OF CAPITAL GBP 1109100 View document
13 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Apr 2014 12/04/14 STATEMENT OF CAPITAL GBP 1104500 View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
6 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
6 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY DETNON / 14/08/2013 View document
6 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DETNON / 14/08/2013 View document
6 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPEED / 31/07/2013 View document
6 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINSTON CRUST / 14/08/2013 View document
15 Nov 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 Oct 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
5 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
6 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPEED / 01/08/2011 View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
31 Jan 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD View document
31 Jan 2011 21/01/11 STATEMENT OF CAPITAL GBP 1082500 View document
31 Jan 2011 Registered office address changed from , 20 Springfield Road, Crawley, West Sussex, RH11 8AD on 2011-01-31 · 1 page View document
31 Jan 2011 29/12/10 STATEMENT OF CAPITAL GBP 1057500 View document
31 Jan 2011 PREVSHO FROM 31/12/2010 TO 30/09/2010 View document
28 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPEED / 15/08/2010 View document
15 Jun 2010 03/12/09 STATEMENT OF CAPITAL GBP 927186 View document
14 Jun 2010 27/01/10 STATEMENT OF CAPITAL GBP 964833 View document
14 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
14 Jun 2010 29/01/10 STATEMENT OF CAPITAL GBP 925833 View document
27 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
27 Aug 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM ORLTONS BARN ORLTONS LANE RUSPER WEST SUSSEX RH12 4RN View document
27 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
27 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
27 Aug 2009 287 · 1 page View document
3 Jun 2009 CURREXT FROM 31/08/2009 TO 31/12/2009 View document
23 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CRUST / 01/03/2009 View document
23 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK DETNON / 01/01/2009 View document
17 Mar 2009 DIRECTOR APPOINTED MR PHILIP WINSTON CRUST View document
26 Jan 2009 DIRECTOR APPOINTED MR RICHARD SPEED View document
12 Jan 2009 287 · 1 page View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM BULLS HOUSE HENFIELD ROAD COWFOLD WEST SUSSEX RH13 8DT ENGLAND View document
11 Nov 2008 GBP NC 100/1500000 07/11/08 View document
15 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document