CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED

03095468
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM ENGLAND B3 2JR

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 21 Buy now
11 Sep 2024 officers Termination of appointment of director (Robert Christopher Crisci) 1 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 officers Change of particulars for director (Mr Jason Phillip Conley) 2 Buy now
30 Nov 2023 officers Change of particulars for director (Mr John Kenneth Stipancich) 2 Buy now
03 Oct 2023 accounts Annual Accounts 21 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Nov 2022 officers Change of particulars for director (Justin John Henniker Bedingfield) 2 Buy now
03 Nov 2022 officers Appointment of director (Justin John Henniker Bedingfield) 2 Buy now
03 Nov 2022 officers Appointment of director (Andrew Branski) 2 Buy now
03 Nov 2022 officers Appointment of director (Michael Simpson) 2 Buy now
27 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2022 accounts Annual Accounts 21 Buy now
22 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2021 accounts Annual Accounts 23 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 23 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 23 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2018 officers Change of particulars for director (John Stipancich) 2 Buy now
06 Oct 2018 accounts Annual Accounts 20 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2018 auditors Auditors Resignation Company 1 Buy now
05 Oct 2017 accounts Annual Accounts 21 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2017 officers Appointment of director (Jason Phillip Conley) 2 Buy now
04 May 2017 officers Appointment of director (Robert Christopher Crisci) 2 Buy now
03 May 2017 officers Termination of appointment of director (John Reid Humphrey) 1 Buy now
03 May 2017 officers Termination of appointment of director (Paul Joseph Soni) 1 Buy now
10 Nov 2016 officers Appointment of director (John Stipancich) 2 Buy now
10 Nov 2016 officers Appointment of director (John Stipancich) 2 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 officers Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (David Brant Liner) 1 Buy now
09 Nov 2016 officers Termination of appointment of director (John Bignall) 1 Buy now
09 Nov 2016 officers Termination of appointment of secretary (John Bignall) 1 Buy now
21 Sep 2016 accounts Annual Accounts 18 Buy now
27 Jun 2016 annual-return Annual Return 10 Buy now
15 Sep 2015 accounts Annual Accounts 15 Buy now
13 Jul 2015 annual-return Annual Return 11 Buy now
13 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
12 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2014 officers Appointment of director (Mr John Bignall) 2 Buy now
09 Oct 2014 accounts Annual Accounts 15 Buy now
30 Jun 2014 annual-return Annual Return 10 Buy now
24 Sep 2013 accounts Annual Accounts 14 Buy now
25 Jun 2013 annual-return Annual Return 10 Buy now
25 Jun 2013 address Change Sail Address Company With Old Address 1 Buy now
03 Jan 2013 accounts Annual Accounts 15 Buy now
25 Sep 2012 officers Appointment of director (Paul Joseph Soni) 2 Buy now
25 Sep 2012 officers Appointment of director (John Reid Humphrey) 2 Buy now
25 Sep 2012 officers Appointment of director (David Brant Liner) 2 Buy now
24 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Sep 2012 officers Termination of appointment of director (Michael Fosnaugh) 1 Buy now
24 Sep 2012 officers Termination of appointment of director (Richard Atkin) 1 Buy now
24 Sep 2012 officers Appointment of secretary (John Bignall) 1 Buy now
24 Sep 2012 officers Termination of appointment of secretary (Kathryn Jehle) 1 Buy now
24 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2012 annual-return Annual Return 9 Buy now
26 Jun 2012 address Change Sail Address Company With Old Address 1 Buy now
27 Feb 2012 accounts Annual Accounts 15 Buy now
13 Jul 2011 annual-return Annual Return 9 Buy now
21 Apr 2011 officers Appointment of director (Mr Michael Fosnaugh) 2 Buy now
21 Apr 2011 officers Termination of appointment of director (Robert Smith) 1 Buy now
21 Apr 2011 officers Termination of appointment of director (Robert Rogers) 1 Buy now
07 Feb 2011 accounts Annual Accounts 9 Buy now
23 Aug 2010 annual-return Annual Return 11 Buy now
07 Jun 2010 officers Change of particulars for secretary (Kathryn Jehle) 1 Buy now
07 Jun 2010 officers Change of particulars for director (Mr Robert Smith) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Mr Rob Rogers) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Mr Richard William James Atkin) 2 Buy now
26 Apr 2010 address Change Sail Address Company 1 Buy now
17 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Richard William James Atkin) 2 Buy now
18 Dec 2009 accounts Annual Accounts 10 Buy now
29 Jun 2009 officers Appointment terminated secretary robert smith 1 Buy now
26 Jun 2009 annual-return Return made up to 25/06/09; full list of members 16 Buy now
14 Apr 2009 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 2009 accounts Accounting reference date extended from 31/03/2009 to 31/05/2009 1 Buy now
04 Dec 2008 officers Appointment terminated secretary john sutton 1 Buy now
12 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
12 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
12 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
10 Nov 2008 officers Appointment terminated director william steven 1 Buy now
10 Nov 2008 officers Appointment terminated director david wilson 1 Buy now
10 Nov 2008 officers Appointment terminated director pardip nayyar 1 Buy now
10 Nov 2008 officers Secretary appointed kathryn jehle 2 Buy now
10 Nov 2008 officers Director appointed richard william james atkin 2 Buy now
10 Nov 2008 officers Director and secretary appointed robert smith 2 Buy now
10 Nov 2008 officers Director appointed robert boyd rogers 2 Buy now
19 Sep 2008 annual-return Return made up to 22/07/08; full list of members 12 Buy now
29 Jul 2008 accounts Annual Accounts 6 Buy now
07 Jul 2008 capital Gbp ic 2840/2820\31/05/08\gbp sr 20@1=20\ 1 Buy now