CLINISYS EUROPE LIMITED

06730825
C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU),RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM ENGLAND B3 2JR

Documents

Documents
Date Category Description Pages
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2024 accounts Annual Accounts 15 Buy now
06 Mar 2024 accounts Amended Accounts 17 Buy now
06 Mar 2024 accounts Amended Accounts 18 Buy now
30 Nov 2023 officers Change of particulars for director (Brandon Cross) 2 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
23 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2023 accounts Annual Accounts 15 Buy now
03 May 2023 officers Change of particulars for director (Brandon Cross) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Robert Christopher Crisci) 1 Buy now
03 Apr 2023 officers Appointment of director (Brandon Cross) 2 Buy now
01 Mar 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
01 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 15 Buy now
22 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
20 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 15 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 15 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 accounts Annual Accounts 13 Buy now
20 Aug 2019 auditors Auditors Resignation Company 3 Buy now
11 Dec 2018 officers Change of particulars for director (John Stipancich) 2 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 14 Buy now
17 Jan 2018 auditors Auditors Resignation Company 1 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 12 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
04 May 2017 officers Termination of appointment of director (Paul Joseph Soni) 1 Buy now
03 May 2017 officers Termination of appointment of director (John Reid Humphrey) 1 Buy now
18 Nov 2016 officers Appointment of director (John Stipancich) 2 Buy now
18 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2016 officers Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited) 2 Buy now
17 Nov 2016 officers Termination of appointment of director (David Brant Liner) 1 Buy now
17 Nov 2016 officers Termination of appointment of secretary (John Bignall) 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2016 accounts Annual Accounts 13 Buy now
26 Oct 2015 annual-return Annual Return 6 Buy now
26 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Sep 2015 accounts Annual Accounts 12 Buy now
14 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2014 annual-return Annual Return 6 Buy now
09 Oct 2014 accounts Annual Accounts 13 Buy now
24 Oct 2013 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 12 Buy now
03 Jan 2013 accounts Annual Accounts 12 Buy now
26 Oct 2012 annual-return Annual Return 6 Buy now
25 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
20 Sep 2012 officers Appointment of director (Paul Joseph Soni) 2 Buy now
20 Sep 2012 officers Appointment of director (David Brant Liner) 2 Buy now
20 Sep 2012 officers Appointment of director (John Reid Humphrey) 2 Buy now
20 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2012 officers Appointment of secretary (John Bignall) 1 Buy now
20 Sep 2012 officers Termination of appointment of director (Michael Fosnaugh) 1 Buy now
20 Sep 2012 officers Termination of appointment of director (Richard Atkin) 1 Buy now
27 Feb 2012 accounts Annual Accounts 12 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
19 Dec 2011 address Change Sail Address Company With Old Address 1 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 Rogers) 1 Buy now
21 Apr 2011 officers Termination of appointment of director (Robert Smith) 1 Buy now
07 Feb 2011 accounts Annual Accounts 6 Buy now
07 Dec 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Rob Rogers) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Robert Smith) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Richard William James Atkin) 2 Buy now
21 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2010 address Change Sail Address Company 1 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Richard William James Atkin) 2 Buy now
12 Dec 2009 accounts Annual Accounts 5 Buy now
19 Nov 2009 annual-return Annual Return 6 Buy now
14 Apr 2009 change-of-name Certificate Change Of Name Company 3 Buy now
26 Mar 2009 accounts Accounting reference date shortened from 31/10/2009 to 31/05/2009 1 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from kirkland & ellis international LLP 30 st mary axe london EC3A 8AF 1 Buy now
10 Nov 2008 capital Ad 07/11/08-07/11/08\gbp si 3452204@1=3452204\gbp ic 1/3452205\ 2 Buy now
10 Nov 2008 capital Nc inc already adjusted 07/11/08 1 Buy now
10 Nov 2008 resolution Resolution 2 Buy now
05 Nov 2008 officers Director appointed robert smith 2 Buy now
22 Oct 2008 incorporation Incorporation Company 18 Buy now