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SUNLIGHT CLINICAL SOLUTIONS LIMITED

Company number 05233571

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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)
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
28 Apr 2017 CH03 Secretary's details changed for Mr David Andrew Lawler on 26 April 2017
26 Apr 2017 AD04 Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX
26 Apr 2017 AD01 Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017
03 Jan 2017 AP01 Appointment of Mr Mark South as a director on 23 December 2016
22 Dec 2016 TM01 Termination of appointment of Steven Richard Finch as a director on 22 December 2016
22 Dec 2016 AP03 Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016
22 Dec 2016 TM02 Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016
21 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
02 Aug 2016 AA Full accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000,000
10 Aug 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 TM01 Termination of appointment of Denis Michael Embleton as a director on 27 February 2015
28 Nov 2014 CH01 Director's details changed for Kevin Quinn on 17 November 2014
09 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000,000
20 Jun 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000,000
01 Jul 2013 AA Full accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
23 Aug 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
08 Oct 2010 AD03 Register(s) moved to registered inspection location
08 Oct 2010 AD02 Register inspection address has been changed