Clinical Systems Ltd was setup in 1988, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEPHCOTE, Alan James | 23 July 2019 | - | 1 |
| WILSON, Graham | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDCASTLE BURTON (NEWMARKET) LTD | 25 June 2014 | - | 1 |
| JAMES, Alan David, Dr | 11 April 1997 | 11 April 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| AA - Annual Accounts | 27 April 2020 | |
| CS01 - N/A | 02 September 2019 | |
| AP01 - Appointment of director | 29 July 2019 | |
| AA - Annual Accounts | 15 April 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| AP04 - Appointment of corporate secretary | 25 June 2014 | |
| TM02 - Termination of appointment of secretary | 25 June 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| CH03 - Change of particulars for secretary | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AA01 - Change of accounting reference date | 22 March 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| CH01 - Change of particulars for director | 12 September 2011 | |
| CH01 - Change of particulars for director | 12 September 2011 | |
| CH03 - Change of particulars for secretary | 12 September 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| AR01 - Annual Return | 23 September 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 10 June 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363a - Annual Return | 05 October 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 11 September 2003 | |
| 363s - Annual Return | 25 September 2002 | |
| AA - Annual Accounts | 11 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2002 | |
| 395 - Particulars of a mortgage or charge | 06 February 2002 | |
| 363s - Annual Return | 17 September 2001 | |
| AA - Annual Accounts | 23 April 2001 | |
| 363s - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 06 March 2000 | |
| 363s - Annual Return | 06 September 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 287 - Change in situation or address of Registered Office | 02 November 1998 | |
| 363s - Annual Return | 23 October 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
| 363s - Annual Return | 18 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 363s - Annual Return | 03 September 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| 363s - Annual Return | 21 August 1995 | |
| AA - Annual Accounts | 14 November 1994 | |
| 363s - Annual Return | 26 August 1994 | |
| AA - Annual Accounts | 02 December 1993 | |
| 363s - Annual Return | 22 September 1993 | |
| AA - Annual Accounts | 13 January 1993 | |
| 363s - Annual Return | 21 September 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| AUD - Auditor's letter of resignation | 17 October 1991 | |
| AUD - Auditor's letter of resignation | 14 October 1991 | |
| 288 - N/A | 06 September 1991 | |
| 363b - Annual Return | 03 September 1991 | |
| 287 - Change in situation or address of Registered Office | 21 August 1991 | |
| AA - Annual Accounts | 14 May 1991 | |
| 395 - Particulars of a mortgage or charge | 23 April 1991 | |
| 363 - Annual Return | 01 February 1991 | |
| AA - Annual Accounts | 25 April 1990 | |
| 363 - Annual Return | 31 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1989 | |
| RESOLUTIONS - N/A | 07 December 1988 | |
| RESOLUTIONS - N/A | 07 December 1988 | |
| 123 - Notice of increase in nominal capital | 07 December 1988 | |
| 288 - N/A | 25 October 1988 | |
| 287 - Change in situation or address of Registered Office | 25 October 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 October 1988 | |
| CERTNM - Change of name certificate | 27 September 1988 | |
| NEWINC - New incorporation documents | 27 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 February 2002 | Outstanding |
N/A |
| Debenture | 10 April 1991 | Fully Satisfied |
N/A |
