CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 05/10/245 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 06/03/246 March 2024 | Amended full accounts made up to 2022-12-31 |
| 06/03/246 March 2024 | Amended full accounts made up to 2021-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 30/11/2330 November 2023 | Director's details changed for Brandon Cross on 2023-11-30 |
| 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 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Director's details changed for Brandon Cross on 2023-05-03 |
| 03/04/233 April 2023 | Appointment of Brandon Cross as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Robert Christopher Crisci as a director on 2023-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | AUDITOR'S RESIGNATION |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | AUDITOR'S RESIGNATION |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI |
| 04/05/174 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED JOHN STIPANCICH |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER |
| 17/11/1617 November 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 14/09/1614 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | SAIL ADDRESS CHANGED FROM: FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ ENGLAND |
| 04/01/164 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | SAIL ADDRESS CHANGED FROM: COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4QR ENGLAND |
| 16/09/1516 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 05/01/155 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 02/01/132 January 2013 | SAIL ADDRESS CHANGED FROM: BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB UNITED KINGDOM |
| 02/01/132 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 02/01/132 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | 05/11/98 STATEMENT OF CAPITAL GBP 3600000 |
| 20/09/1220 September 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED JOHN REID HUMPHREY |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED DAVID BRANT LINER |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED PAUL JOSEPH SONI |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM UNITS 4, 4A AND 6, OCTAGON BUSINESS PARK HOSPITAL ROAD LITTLE PLUMSTEAD NORWICH NORFOLK NR13 5FH UNITED KINGDOM |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSNAUGH |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN JEHLE |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKIN |
| 11/09/1211 September 2012 | SECRETARY APPOINTED JOHN BIGNALL |
| 27/02/1227 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 20/01/1220 January 2012 | SAIL ADDRESS CHANGED FROM: 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY UNITED KINGDOM |
| 20/01/1220 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR MICHAEL FOSNAUGH |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGERS |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHETH |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 24/01/1124 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TAYLOR / 04/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB ROGERS / 04/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SHETH / 04/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JAMES ATKIN / 04/06/2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JEHLE / 04/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SMITH / 04/06/2010 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM OAK LODGE SCHOOL LANE LITTLE MELTON NORWICH NR93LB |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 13/01/1013 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JAMES ATKIN / 31/10/2009 |
| 12/12/0912 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 20/10/0920 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 3463204 |
| 09/10/099 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 4033207 |
| 09/10/099 October 2009 | SOLVENCY STATEMENT DATED 30/09/09 |
| 09/10/099 October 2009 | REDUCE ISSUED CAPITAL |
| 09/10/099 October 2009 | STATEMENT BY DIRECTORS |
| 09/10/099 October 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 10000 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 10/06/0910 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0915 May 2009 | SECTION 519 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM C/O KIRKLAND & ELLIS INTERNATIONAL 30 SAINT MARY AVENUE LONDON EC3A 8AE |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM BLOCK 1 WOODLANDS COURT ALBERT DRIVE BURGESS HILL WEST SUSSEX RH159TN |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM C/O KIRKLAND & ELLIS INTERNATIONAL 30 SAINT MARY AVENUE LONDON EC3A 8AF |
| 30/09/0830 September 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | COMPANY NAME CHANGED MISYS HEALTHCARE SYSTEMS (INTERN ATIONAL) LIMITED CERTIFICATE ISSUED ON 12/10/07 |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/04/065 April 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/03/0514 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/12/0216 December 2002 | COMPANY NAME CHANGED SUNQUEST EUROPA LIMITED CERTIFICATE ISSUED ON 16/12/02 |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: OSBORNE CLARKE 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/01/018 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | NC INC ALREADY ADJUSTED 05/11/98 |
| 12/01/9912 January 1999 | £ NC 1000/10000000 05/11/98 |
| 12/01/9912 January 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/11/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 6-9 MIDDLE STREET LONDON EC1A 7JA |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 04/09/964 September 1996 | AUDITOR'S RESIGNATION |
| 18/08/9618 August 1996 | SECRETARY RESIGNED |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED |
| 15/08/9615 August 1996 | AUDITOR'S RESIGNATION |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: C/O HOPKINS & WOOD GROUND FLOOR 2-3 CURSITOR STREET LONDON EC4A 1NE |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/02/9614 February 1996 | S386 DISP APP AUDS 01/02/96 |
| 14/02/9614 February 1996 | S252 DISP LAYING ACC 01/02/96 |
| 14/02/9614 February 1996 | S366A DISP HOLDING AGM 01/02/96 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/01/94 |
| 04/03/944 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 FROM: C/O MR T.P.FITZPATRICK MEEDS HOUSE 70 STATION ROAD, BURGESS HILL WEST SUSSEX RH15 9EN |
| 07/12/937 December 1993 | ADOPT MEM AND ARTS 22/11/93 |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | ALTER MEM AND ARTS 24/12/92 |
| 15/01/9315 January 1993 | REGISTERED OFFICE CHANGED ON 15/01/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 11/01/9311 January 1993 | COMPANY NAME CHANGED BILLTREND LIMITED CERTIFICATE ISSUED ON 12/01/93 |
| 17/12/9217 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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