PROCLINICAL LIMITED

05742788
9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 20 Buy now
14 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 58 Buy now
14 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 24 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Thomas Christopher Richards) 2 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Michael David Barnard) 2 Buy now
01 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2023 officers Change of particulars for secretary (Mr Daniel Francis Toner) 1 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2023 mortgage Registration of a charge 25 Buy now
29 Sep 2022 accounts Annual Accounts 25 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 officers Termination of appointment of secretary (Thomas Christopher Richards) 1 Buy now
04 May 2022 officers Appointment of secretary (Mr Daniel Francis Toner) 2 Buy now
05 Oct 2021 accounts Annual Accounts 38 Buy now
08 Sep 2021 mortgage Registration of a charge 23 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2020 accounts Annual Accounts 39 Buy now
06 Oct 2020 officers Termination of appointment of director (Richard Paul Thomas Macmillan) 1 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2019 officers Appointment of director (Mr Michael David Barnard) 2 Buy now
20 May 2019 accounts Annual Accounts 40 Buy now
12 Mar 2019 resolution Resolution 54 Buy now
07 Mar 2019 mortgage Registration of a charge 85 Buy now
07 Mar 2019 mortgage Registration of a charge 33 Buy now
29 Aug 2018 officers Appointment of secretary (Mr Thomas Christopher Richards) 2 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Jul 2018 capital Second Filing Capital Allotment Shares 17 Buy now
11 Jun 2018 accounts Annual Accounts 40 Buy now
04 Jun 2018 capital Return of Allotment of shares 7 Buy now
01 Jun 2018 officers Termination of appointment of director (Richard Thomas) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Luke Steven Webber) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Richard Thomas) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Daniel Richard Smart) 1 Buy now
01 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Daniel James Potts) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Daniel Philip Page Jones) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Philip James Duquenoy) 1 Buy now
01 Jun 2018 officers Termination of appointment of secretary (Daniel James Potts) 1 Buy now
01 Jun 2018 officers Appointment of director (Mr Thomas Christopher Richards) 2 Buy now
01 Jun 2018 officers Appointment of director (Mr Richard Paul Thomas Macmillan) 2 Buy now
11 Apr 2018 resolution Resolution 53 Buy now
22 Mar 2018 officers Change of particulars for director (Richard Thomas) 2 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2017 accounts Annual Accounts 40 Buy now
19 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 14/03/2017 15 Buy now
02 Aug 2017 capital Second Filing Capital Allotment Shares 11 Buy now
04 Jul 2017 capital Return of Allotment of shares 9 Buy now
20 Mar 2017 return 14/03/17 Statement of Capital gbp 139.134 8 Buy now
20 Mar 2017 officers Change of particulars for director (Daniel Richard Smart) 2 Buy now
16 Mar 2017 officers Change of particulars for director (Richard Thomas) 2 Buy now
13 Mar 2017 resolution Resolution 54 Buy now
07 Jan 2017 accounts Annual Accounts 30 Buy now
18 Jul 2016 officers Termination of appointment of secretary (Jarryd Mark Poole) 1 Buy now
18 Jul 2016 officers Appointment of director (Mr Daniel James Potts) 2 Buy now
18 Jul 2016 officers Appointment of secretary (Mr Daniel James Potts) 2 Buy now
01 Jun 2016 annual-return Annual Return 8 Buy now
01 Jun 2016 officers Appointment of director (Mr Luke Steven Webber) 2 Buy now
25 May 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 accounts Annual Accounts 6 Buy now
30 Jul 2015 capital Return of Allotment of shares 8 Buy now
30 Jul 2015 resolution Resolution 29 Buy now
27 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
13 Apr 2015 annual-return Annual Return 6 Buy now
15 Jan 2015 accounts Annual Accounts 5 Buy now
09 Apr 2014 annual-return Annual Return 7 Buy now
05 Jan 2014 accounts Annual Accounts 5 Buy now
28 Nov 2013 officers Change of particulars for secretary (Mr Jarryd Mark Poole) 1 Buy now
28 Nov 2013 officers Appointment of director (Mr Daniel Philip Page Jones) 2 Buy now
14 May 2013 annual-return Annual Return 7 Buy now
13 May 2013 officers Appointment of secretary (Mr Jarryd Mark Poole) 2 Buy now
13 May 2013 officers Termination of appointment of secretary (Susan Carter) 1 Buy now
09 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2013 officers Appointment of director (Mr Philip James Duquenoy) 2 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
26 Nov 2012 capital Return of Allotment of shares 7 Buy now
20 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2012 resolution Resolution 24 Buy now
14 Jul 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jul 2012 annual-return Annual Return 5 Buy now
10 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
09 Jul 2012 resolution Resolution 19 Buy now
09 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
07 Jun 2011 annual-return Annual Return 6 Buy now
23 May 2011 officers Change of particulars for director (Daniel Richard Smart) 3 Buy now
23 May 2011 officers Appointment of director (Richard Thomas) 3 Buy now