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CLINISYS GROUP LIMITED

Company number 04341830

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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)
21 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	CH01	Director's details changed for Mr Jason Phillip Conley on 30 November 2023	View PDF Director's details changed for Mr Jason Phillip Conley on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mr John Kenneth Stipancich on 30 November 2023	View PDF Director's details changed for Mr John Kenneth Stipancich on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC05	Change of details for Pb Bidco Limited as a person with significant control on 16 October 2023	View PDF Change of details for Pb Bidco Limited as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC05	Change of details for Pb Bidco Limited as a person with significant control on 16 October 2023	View PDF Change of details for Pb Bidco Limited as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
02 Jun 2023	AD03	Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR	View PDF Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AD02	Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR	View PDF Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to Central Square Fifth Floor 29 Wellington Street Leeds LS1 4DL on 19 May 2023	View PDF Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to Central Square Fifth Floor 29 Wellington Street Leeds LS1 4DL on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-05 - link opens in a new window - 1 page (1 page)
19 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
22 Feb 2023	PSC02	Notification of Pb Bidco Limited as a person with significant control on 22 February 2023	View PDF Notification of Pb Bidco Limited as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC07	Cessation of Qsc 1209 Limited as a person with significant control on 22 February 2023	View PDF Cessation of Qsc 1209 Limited as a person with significant control on 22 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	SH19	Statement of capital on 28 October 2022 GBP 1	View PDF Statement of capital on 28 October 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CAP-SS	Solvency Statement dated 26/10/22	View PDF Solvency Statement dated 26/10/22 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
28 Apr 2022	SH19	Statement of capital on 28 April 2022 GBP 1,000	View PDF Statement of capital on 28 April 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	CAP-SS	Solvency Statement dated 22/04/22	View PDF Solvency Statement dated 22/04/22 - link opens in a new window - 1 page (1 page)
28 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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CLINISYS GROUP LIMITED

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