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CLINICAL TASK SYSTEMS LIMITED

Company number 10839792

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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)
14 May 2024	AD01	Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 14 May 2024 This document is being processed and will be available in 10 days.
14 May 2024	600	Appointment of a voluntary liquidator This document is being processed and will be available in 10 days.
14 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-02 This document is being processed and will be available in 10 days.
14 May 2024	LIQ02	Statement of affairs This document is being processed and will be available in 10 days.
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 62.0629	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 62.0629 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	PSC04	Change of details for Mr Philip Daniel Martin Alton as a person with significant control on 6 December 2021	View PDF Change of details for Mr Philip Daniel Martin Alton as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 62.0629	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 62.0629 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	PSC05	Change of details for Nova Group Holdings Limited as a person with significant control on 6 June 2023	View PDF Change of details for Nova Group Holdings Limited as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Feb 2023	TM01	Termination of appointment of Savvas Ioannou Neophytou as a director on 7 November 2022	View PDF Termination of appointment of Savvas Ioannou Neophytou as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	CH01	Director's details changed for Miss Sophie Jane Brooks on 27 May 2022	View PDF Director's details changed for Miss Sophie Jane Brooks on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Miss Sophie Jane Brooks as a director on 10 May 2022	View PDF Appointment of Miss Sophie Jane Brooks as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 30/12/2021	View PDF Resolutions RES13 ‐ Re-change of name 30/12/2021 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CERTNM	Company name changed doctors lists LTD\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-30	View PDF Company name changed doctors lists LTD\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-30 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2021	PSC04	Change of details for Mr Philip Daniel Martin Alton as a person with significant control on 1 June 2021	View PDF Change of details for Mr Philip Daniel Martin Alton as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC05	Change of details for Nova Group Holdings Limited as a person with significant control on 4 June 2021	View PDF Change of details for Nova Group Holdings Limited as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 5 pages (5 pages)

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