CLINISYS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2421 July 2024 | Final Gazette dissolved following liquidation |
| 21/04/2421 April 2024 | Return of final meeting in a members' voluntary winding up |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 30/11/2330 November 2023 | Director's details changed for Mr Jason Phillip Conley on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Mr John Kenneth Stipancich on 2023-11-30 |
| 18/10/2318 October 2023 | Change of details for Pb Bidco Limited as a person with significant control on 2023-10-16 |
| 16/10/2316 October 2023 | Change of details for Pb Bidco Limited as a person with significant control on 2023-10-16 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR |
| 02/06/232 June 2023 | Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR |
| 19/05/2319 May 2023 | Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to Central Square Fifth Floor 29 Wellington Street Leeds LS1 4DL on 2023-05-19 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Appointment of a voluntary liquidator |
| 19/05/2319 May 2023 | Declaration of solvency |
| 19/05/2319 May 2023 | Resolutions |
| 22/02/2322 February 2023 | Cessation of Qsc 1209 Limited as a person with significant control on 2023-02-22 |
| 22/02/2322 February 2023 | Notification of Pb Bidco Limited as a person with significant control on 2023-02-22 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 28/10/2228 October 2022 | |
| 28/10/2228 October 2022 | Statement of capital on 2022-10-28 |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | |
| 28/04/2228 April 2022 | |
| 28/04/2228 April 2022 | Statement of capital on 2022-04-28 |
| 28/04/2228 April 2022 | Resolutions |
| 28/04/2228 April 2022 | |
| 26/04/2226 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Memorandum and Articles of Association |
| 26/04/2226 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2021-04-21 |
| 09/02/229 February 2022 | Satisfaction of charge 043418300008 in full |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM GROUND FLOOR CULVERSON HOUSE ABBOTS WAY CHERTSEY KT16 9LE UNITED KINGDOM |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM TWO BRIDGES GUILDFORD STREET CHERTSEY SURREY KT16 9AU |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / QSC 1209 LIMITED / 03/02/2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MORRIS-WESTON |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MICHAEL SIMPSON |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA PEARSON |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR ROBIN MORRIS-WESTON |
| 24/01/1824 January 2018 | AUDITOR'S RESIGNATION |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 05/12/165 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/11/1614 November 2016 | SAIL ADDRESS CREATED |
| 14/11/1614 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/11/168 November 2016 | DIRECTOR APPOINTED JOHN STIPANCICH |
| 07/11/167 November 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 02/06/162 June 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 02/06/162 June 2016 | SECRETARY APPOINTED JOHN BIGNALL |
| 03/05/163 May 2016 | DIRECTOR APPOINTED PAUL JOSEPH SONI |
| 03/05/163 May 2016 | DIRECTOR APPOINTED DAVID BRANT LINER |
| 03/05/163 May 2016 | DIRECTOR APPOINTED JOHN REID HUMPHREY |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW DARBY |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARBY |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY MOLONEY |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, SECRETARY BARRY MOLONEY |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR ANDREW HAMISH DARBY |
| 25/01/1625 January 2016 | SECRETARY APPOINTED MR ANDREW HAMISH DARBY |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/03/1525 March 2015 | SECTION 519 |
| 22/02/1522 February 2015 | SECTION 519 |
| 22/12/1422 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/12/1323 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 13/11/1313 November 2013 | ARTICLES OF ASSOCIATION |
| 13/11/1313 November 2013 | ALTER ARTICLES 06/11/2013 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043418300008 |
| 03/09/133 September 2013 | REDUCE ISSUED CAPITAL 03/09/2013 |
| 03/09/133 September 2013 | SOLVENCY STATEMENT DATED 03/09/13 |
| 03/09/133 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 03/09/133 September 2013 | STATEMENT BY DIRECTORS |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/12/1224 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/02/1011 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM MOLONEY / 18/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLAIR PEARSON / 18/12/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0716 May 2007 | ARTICLES OF ASSOCIATION |
| 16/05/0716 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0716 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/05/0716 May 2007 | FACILITY AGREEMENTS 28/04/07 |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | SHARES AGREEMENT OTC |
| 12/01/0712 January 2007 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS; AMEND |
| 04/12/064 December 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS; AMEND |
| 20/10/0620 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | AUDITOR'S RESIGNATION |
| 06/07/066 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 20/03/0620 March 2006 | COMPANY NAME CHANGED VARLEIGH UK LIMITED CERTIFICATE ISSUED ON 20/03/06 |
| 26/01/0626 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 21/01/0621 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0420 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0416 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | S-DIV 30/06/03 |
| 18/08/0318 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0318 August 2003 | SUB DIVIDE SHARES 30/06/03 |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 69 WIMPOLE STREET LONDON W1G 8AS |
| 28/01/0328 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 01/05/021 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/021 May 2002 | £ NC 100/3000000 09/0 |
| 01/05/021 May 2002 | NC INC ALREADY ADJUSTED 09/04/02 |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/029 April 2002 | COMPANY NAME CHANGED TRUSHELFCO (NO.2867) LIMITED CERTIFICATE ISSUED ON 09/04/02 |
| 18/03/0218 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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