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CLINIC APPOINTMENTS LIMITED

Company number 05575909

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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)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Feb 2023	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)
15 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2023	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)
15 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2021	PSC04	Change of details for Mr Antony Robert Jenkins as a person with significant control on 24 March 2021	View PDF Change of details for Mr Antony Robert Jenkins as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CH01	Director's details changed for Mr Antony Robert Jenkins on 24 March 2021	View PDF Director's details changed for Mr Antony Robert Jenkins on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CH03	Secretary's details changed for Mark Keith Jenkins on 24 March 2021	View PDF Secretary's details changed for Mark Keith Jenkins on 24 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CH01	Director's details changed for Mr Mark Keith Jenkins on 24 March 2021	View PDF Director's details changed for Mr Mark Keith Jenkins on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC04	Change of details for Mr Mark Keith Jenkins as a person with significant control on 24 March 2021	View PDF Change of details for Mr Mark Keith Jenkins as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AD01	Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB on 22 March 2021	View PDF Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	PSC07	Cessation of Neil Ford Gow as a person with significant control on 10 June 2020	View PDF Cessation of Neil Ford Gow as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM01	Termination of appointment of Neil Ford Gow as a director on 10 June 2020	View PDF Termination of appointment of Neil Ford Gow as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CLINIC APPOINTMENTS LIMITED

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