CLININTEL LTD.
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-09 with no updates |
| 18/07/2518 July 2025 | Full accounts made up to 2022-12-31 |
| 25/06/2525 June 2025 | Director's details changed for Andrew Mcleod Rutherford on 2025-04-17 |
| 21/07/2421 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 13/01/2413 January 2024 | Compulsory strike-off action has been discontinued |
| 13/01/2413 January 2024 | Compulsory strike-off action has been discontinued |
| 11/01/2411 January 2024 | Full accounts made up to 2021-12-31 |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 17/07/2317 July 2023 | Auditor's resignation |
| 17/07/2317 July 2023 | Secretary's details changed for Xavier Anne J. Defourt on 2023-07-12 |
| 13/07/2313 July 2023 | Director's details changed for Mr Xavier Anne J. Defourt on 2023-07-12 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 24/04/2324 April 2023 | Appointment of Xavier Anne J. Defourt as a secretary on 2023-03-17 |
| 17/04/2317 April 2023 | Appointment of Andrew Mcleod Rutherford as a director on 2023-04-03 |
| 31/03/2331 March 2023 | Appointment of Mr Xavier Anne J. Defourt as a director on 2023-03-17 |
| 30/03/2330 March 2023 | Termination of appointment of Purvesh Dhananjay Patel as a director on 2023-03-17 |
| 30/03/2330 March 2023 | Termination of appointment of Purvesh Dhananjay Patel as a secretary on 2023-03-17 |
| 04/03/224 March 2022 | Full accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Change of details for Pi Uk Acquisition Company Limited as a person with significant control on 2021-08-27 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 06/08/206 August 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCOTT |
| 01/05/201 May 2020 | DIRECTOR APPOINTED PAUL JOSEPH ARMSTRONG |
| 02/08/192 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD SCOTT / 02/08/2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR JOSEPH EDWARD SCOTT |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACDONALD |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | CESSATION OF PAREXEL INTERNATIONAL HOLDING UK LIMITED AS A PSC |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PI UK ACQUISITION COMPANY LIMITED |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED DUNCAN JAMIE MACDONALD |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEF VON RICKENBACH |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MICHAEL FRANCIS CROWLEY III |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BATT |
| 13/11/1713 November 2017 | SECRETARY APPOINTED MICHAEL FRANCIS CROWLEY III |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 24/11/1524 November 2015 | PREVSHO FROM 30/09/2015 TO 30/06/2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1530 September 2015 | DISS40 (DISS40(SOAD)) |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM C/O LAWRENCE YOUNG LTD HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU UNITED KINGDOM |
| 25/09/1525 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM THE QUAYS, 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ ENGLAND |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR JOSEF HIERONYMOUS VON RICKENBACH |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER BATT |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEED |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CRUST |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DETNON |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY MARK DETNON |
| 10/09/1410 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | SECOND FILING WITH MUD 15/08/13 FOR FORM AR01 |
| 24/06/1424 June 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 1137900 |
| 29/05/1429 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 1109100 |
| 13/05/1413 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/147 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1430 April 2014 | 12/04/14 STATEMENT OF CAPITAL GBP 1104500 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/09/136 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY DETNON / 14/08/2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DETNON / 14/08/2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPEED / 31/07/2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINSTON CRUST / 14/08/2013 |
| 06/09/136 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPEED / 01/08/2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/01/1131 January 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 1082500 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD |
| 31/01/1131 January 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 31/01/1131 January 2011 | 29/12/10 STATEMENT OF CAPITAL GBP 1057500 |
| 28/09/1028 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPEED / 15/08/2010 |
| 15/06/1015 June 2010 | 03/12/09 STATEMENT OF CAPITAL GBP 927186 |
| 14/06/1014 June 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 925833 |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 964833 |
| 27/08/0927 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/08/0927 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM ORLTONS BARN ORLTONS LANE RUSPER WEST SUSSEX RH12 4RN |
| 03/06/093 June 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CRUST / 01/03/2009 |
| 23/03/0923 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK DETNON / 01/01/2009 |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR PHILIP WINSTON CRUST |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR RICHARD SPEED |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM BULLS HOUSE HENFIELD ROAD COWFOLD WEST SUSSEX RH13 8DT ENGLAND |
| 11/11/0811 November 2008 | GBP NC 100/1500000 07/11/08 |
| 15/08/0815 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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