CLINICAL SYSTEMS LIMITED filing history - Find and update company information

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CLINICAL SYSTEMS LIMITED

Company number 02248783

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2023	CH01	Director's details changed for Mr Graham Wilson on 29 August 2023	View PDF Director's details changed for Mr Graham Wilson on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CH01	Director's details changed for Dr Alan David James on 29 August 2023	View PDF Director's details changed for Dr Alan David James on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AP01	Appointment of Mr Aaron Talbot as a director on 4 July 2023	View PDF Appointment of Mr Aaron Talbot as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM01	Termination of appointment of Alan James Jephcote as a director on 31 January 2023	View PDF Termination of appointment of Alan James Jephcote as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AP01	Appointment of Mr Alan James Jephcote as a director on 23 July 2019	View PDF Appointment of Mr Alan James Jephcote as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 150	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 150 - link opens in a new window - 6 pages (6 pages)

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