Clinisys Group Limited (04341830) is a private limited with share capital incorporated on 18/12/2001 (24 years old) and registered in leeds, LS14DL. The company operates under SIC code 62012 and is classified as Unknown.
Clinisys group limited is a computer software company based out of two bridges guildford street, chertsey, united kingdom.
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:02-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2022
Legacy
Category:Capital
Date:28-10-2022
Legacy
Category:Insolvency
Date:28-10-2022
Resolution
Category:Resolution
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2022
Legacy
Category:Insolvency
Date:28-04-2022
Legacy
Category:Capital
Date:28-04-2022
Resolution
Category:Resolution
Date:28-04-2022
Memorandum Articles
Category:Incorporation
Date:26-04-2022
Resolution
Category:Resolution
Date:26-04-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2022
Legacy
Category:Capital
Date:23-03-2022
Legacy
Category:Insolvency
Date:23-03-2022
Resolution
Category:Resolution
Date:23-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Auditors Resignation Company
Category:Auditors
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-11-2016
Change Sail Address Company With New Address
Category:Address
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Miscellaneous
Category:Miscellaneous
Date:25-03-2015
Miscellaneous
Category:Miscellaneous
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Memorandum Articles
Category:Incorporation
Date:13-11-2013
Resolution
Category:Resolution
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-11-2013
Legacy
Category:Capital
Date:03-09-2013
Legacy
Category:Insolvency
Date:03-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-09-2013
Resolution
Category:Resolution
Date:03-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Innovate Grants
1
This company received a grant of £50655.05 for Npic: National Pathology Imaging Co-Operative. The project started on 01/02/2019 and ended on 30/06/2023.
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date23/09/2023
Latest Accounts31/12/2022
Trading Addresses
Central Square, 29 Wellington Street, Leeds, LS14DLRegistered