CLINICOLOGY LTD.
Company number 07798911 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Termination of appointment of Mark Paul Thomas as a director on 2026-08-18 · 1 page | View document |
| 3 Aug 2026 | ANNOTATION | View document |
| 3 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 22 May 2026 | Director's details changed for Ursula Türcke on 2026-05-22 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Registered office address changed from Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG England to The Annexe Saxon House Castle Street Guildford Surrey GU1 3UW on 2024-11-22 · 1 page | View document |
| 8 Oct 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-19 with updates · 4 pages | View document |
| 15 Feb 2024 | Cessation of Mark Paul Thomas as a person with significant control on 2024-02-14 · 1 page | View document |
| 15 Feb 2024 | Appointment of Ursula Türcke as a director on 2024-02-14 · 2 pages | View document |
| 15 Feb 2024 | Notification of Martin Krauss as a person with significant control on 2024-02-14 · 2 pages | View document |
| 15 Feb 2024 | Cessation of Rachel Thomas as a person with significant control on 2024-02-14 · 1 page | View document |
| 14 Feb 2024 | Appointment of Martin Krauss as a director on 2024-02-14 · 2 pages | View document |
| 14 Feb 2024 | Termination of appointment of Rachel Thomas as a secretary on 2024-02-14 · 1 page | View document |
| 24 Jan 2024 | Second filing of the annual return made up to 2014-05-16 · 21 pages | View document |
| 24 Jan 2024 | Second filing of the annual return made up to 2013-10-05 · 21 pages | View document |
| 10 Jan 2024 | Resolutions · 3 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions | View document |
| 29 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2013-09-01 · 4 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Jul 2022 | Registered office address changed from , 86-90 Paul Street, 3rd Floor, London, EC2A 4NE, England to Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG on 2022-07-25 · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with no updates · 3 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Jun 2021 | Resolutions · 3 pages | View document |
| 25 Jun 2021 | Certificate of change of name | View document |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 17 May 2021 | CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 15 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL THOMAS / 10/01/2019 | View document |
| 10 Jan 2019 | SECRETARY APPOINTED MRS RACHEL THOMAS | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK PAUL THOMAS / 10/01/2019 | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / RACHEL THOMAS / 10/01/2019 | View document |
| 9 Jan 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM ST. ANNE'S COX GREEN RUDGWICK HORSHAM WEST SUSSEX RH12 3DE ENGLAND | View document |
| 9 Jan 2019 | Registered office address changed from , St. Anne's Cox Green, Rudgwick, Horsham, West Sussex, RH12 3DE, England to Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG on 2019-01-09 · 1 page | View document |
| 8 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL THOMAS / 17/05/2017 | View document |
| 3 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL THOMAS / 03/05/2017 | View document |
| 29 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 22 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 11 Aug 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 25 PONDFIELD ROAD RUDGWICK HORSHAM WEST SUSSEX RH12 3EN | View document |
| 11 Aug 2015 | Registered office address changed from , 25 Pondfield Road, Rudgwick, Horsham, West Sussex, RH12 3EN to Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG on 2015-08-11 · 1 page | View document |
| 25 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 2 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 16 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 16 May 2014 | Annual return made up to 2014-05-16 with full list of shareholders · 4 pages | View document |
| 16 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 3RD FLOOR NORTH SUITE SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG ENGLAND | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DARAGH RYAN | View document |
| 16 May 2014 | Registered office address changed from , 3rd Floor North Suite Sanford House, Medwin Walk, Horsham, West Sussex, RH12 1AG, England on 2014-05-16 · 1 page | View document |
| 21 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE RYAN | View document |
| 19 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL THOMAS | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 10 Oct 2013 | Annual return made up to 2013-10-05 with full list of shareholders · 5 pages | View document |
| 10 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Statement of capital following an allotment of shares on 2013-09-01 · 3 pages | View document |
| 24 Sep 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 3 | View document |
| 17 Sep 2013 | DIRECTOR APPOINTED MRS JOANNE NICOLA RYAN | View document |
| 2 Sep 2013 | Registered office address changed from , 25 Pondfield Road, Rudgwick, Horsham, West Sussex, RH12 3EN, United Kingdom on 2013-09-02 · 1 page | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 25 PONDFIELD ROAD RUDGWICK HORSHAM WEST SUSSEX RH12 3EN UNITED KINGDOM | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED MR DARAGH PATRICK RYAN | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED MR MARK PAUL THOMAS | View document |
| 24 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Nov 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 3 Nov 2012 | REGISTERED OFFICE CHANGED ON 03/11/2012 FROM 85 SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ UNITED KINGDOM | View document |
| 3 Nov 2012 | Registered office address changed from , 85 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom on 2012-11-03 · 1 page | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 5 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 7 pages | View document |