CLINICAL SOLUTIONS IP LIMITED

05354046
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
11 Dec 2024 gazette Gazette Dissolved Liquidation 1 Buy now
11 Sep 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
06 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
24 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Jan 2024 resolution Resolution 1 Buy now
23 Jan 2024 address Move Registers To Sail Company With New Address 2 Buy now
23 Jan 2024 address Change Sail Address Company With Old Address New Address 2 Buy now
09 Aug 2023 accounts Annual Accounts 7 Buy now
26 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 Buy now
26 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 May 2023 officers Termination of appointment of director (James Cowan) 1 Buy now
05 May 2023 officers Appointment of director (Elizabeth Helen Brownell) 2 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 10 Buy now
07 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 226 Buy now
01 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 212 Buy now
01 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2021 capital Statement of capital (Section 108) 5 Buy now
28 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Oct 2021 insolvency Solvency Statement dated 26/10/21 1 Buy now
28 Oct 2021 insolvency Solvency Statement dated 26/10/21 1 Buy now
28 Oct 2021 resolution Resolution 1 Buy now
28 Oct 2021 resolution Resolution 1 Buy now
02 Jun 2021 accounts Annual Accounts 7 Buy now
01 Jun 2021 officers Termination of appointment of director (Christopher Francis Henry Baker) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Andrew James Timlin) 1 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2020 officers Change of particulars for director (Andrew James Timlin) 2 Buy now
08 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
08 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
24 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2020 accounts Annual Accounts 7 Buy now
02 Jul 2020 officers Termination of appointment of director (Stefan John Maynard) 1 Buy now
30 Jun 2020 officers Appointment of director (Andrew James Timlin) 2 Buy now
11 May 2020 officers Change of particulars for director (Mr Christopher Francis Henry Baker) 2 Buy now
22 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 6 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
03 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
03 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2018 accounts Annual Accounts 6 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Christopher Francis Henry Baker) 2 Buy now
22 Jun 2018 officers Change of particulars for director (James Cowan) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Stefan John Maynard) 2 Buy now
15 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 officers Termination of appointment of director (Sean Alfred Massey) 1 Buy now
03 Oct 2017 accounts Annual Accounts 1 Buy now
29 Jun 2017 officers Change of particulars for director (Mr Sean Alfred Massey) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (William Stephen Mcbrinn) 1 Buy now
09 Feb 2017 officers Appointment of director (James Cowan) 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 officers Appointment of director (Mr Christopher Francis Henry Baker) 2 Buy now
29 Nov 2016 officers Termination of appointment of director (Craig Hilton Rodgerson) 1 Buy now
22 Sep 2016 officers Appointment of director (Mr William Stephen Mcbrinn) 2 Buy now
22 Sep 2016 officers Termination of appointment of director (Jamie Leigh Radford) 1 Buy now
07 Sep 2016 accounts Annual Accounts 11 Buy now
28 Jan 2016 annual-return Annual Return 8 Buy now
13 Oct 2015 accounts Annual Accounts 15 Buy now
22 Sep 2015 officers Appointment of director (Mr Jamie Leigh Radford) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (Michael Patrick Collier) 1 Buy now
23 Feb 2015 miscellaneous Miscellaneous 4 Buy now
27 Jan 2015 annual-return Annual Return 6 Buy now
22 Jan 2015 officers Appointment of director (Mr Craig Hilton Rodgerson) 2 Buy now
22 Jan 2015 officers Termination of appointment of director (Nicolas Norman Bedford) 1 Buy now
22 Jan 2015 officers Termination of appointment of director (James D'arcy Vincent) 1 Buy now
22 Jan 2015 officers Appointment of director (Mr Sean Alfred Massey) 2 Buy now
22 Jan 2015 officers Appointment of director (Mr Michael Patrick Collier) 2 Buy now
22 Jan 2015 officers Appointment of director (Mr Stefan John Maynard) 2 Buy now
11 Dec 2014 auditors Auditors Resignation Company 2 Buy now
31 Oct 2014 officers Change of particulars for director (Mr Nicolas Norman Bedford) 2 Buy now
25 Sep 2014 accounts Annual Accounts 15 Buy now
22 Jul 2014 officers Appointment of director (Mr Nicolas Norman Bedford) 2 Buy now
21 Jul 2014 officers Termination of appointment of director (Peter Mark Franklin) 1 Buy now
07 Jul 2014 officers Termination of appointment of director (Simon Charles Chipperfield) 1 Buy now
07 Jul 2014 officers Appointment of director (James D'arcy Vincent) 2 Buy now
03 Apr 2014 officers Termination of appointment of director (Richard John Shearer) 1 Buy now
03 Apr 2014 officers Appointment of director (Peter Mark Franklin) 2 Buy now
27 Jan 2014 annual-return Annual Return 6 Buy now
28 Nov 2013 officers Change of particulars for director (Mr Richard John Shearer) 2 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
28 Feb 2013 officers Appointment of director (Mr Simon Charles Chipperfield) 2 Buy now
28 Feb 2013 officers Termination of appointment of director (Sean Alfred Massey) 1 Buy now
25 Jan 2013 annual-return Annual Return 6 Buy now
13 Aug 2012 incorporation Memorandum Articles 12 Buy now
13 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jun 2012 officers Appointment of director (Mr Richard John Shearer) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Iain Alexander Jamieson) 1 Buy now
08 Jun 2012 officers Appointment of director (Mr Sean Alfred Massey) 2 Buy now
08 Jun 2012 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (David Allan Thorpe) 1 Buy now