- Company Overview for NEW MEDICAL SYSTEMS LIMITED (06211226)
- Filing history for NEW MEDICAL SYSTEMS LIMITED (06211226)
- People for NEW MEDICAL SYSTEMS LIMITED (06211226)
- More for NEW MEDICAL SYSTEMS LIMITED (06211226)
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) |
---|---|---|---|
01 Dec 2017 | AA | Accounts for a small company made up to 28 February 2017 | |
18 May 2017 | AD01 | Registered office address changed from Southbank Technopark Office 2a24 90 London Road London SE1 6LN to Castle Works 21 st. George's Road London SE1 6ES on 18 May 2017 | |
27 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
27 Mar 2017 | CH01 | Director's details changed for Mr Douglas John David Perkins on 27 March 2017 | |
27 Mar 2017 | CH01 | Director's details changed for Mr John Paul Marshall on 27 March 2017 | |
27 Mar 2017 | CH01 | Director's details changed for Mr Paul Fussey on 27 March 2017 | |
27 Mar 2017 | CH01 | Director's details changed for Mr Giles Stuart Rutherford Edmonds on 27 March 2017 | |
23 Mar 2017 | AUD | Auditor's resignation | |
01 Feb 2017 | AA01 | Current accounting period shortened from 31 March 2017 to 28 February 2017 | |
11 Jan 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
05 Jan 2017 | AP01 | Appointment of Mr John Paul Marshall as a director on 24 November 2016 | |
05 Jan 2017 | AP01 | Appointment of Mr Paul Fussey as a director on 24 November 2016 | |
05 Jan 2017 | AP01 | Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 24 November 2016 | |
05 Jan 2017 | AP01 | Appointment of Mr Douglas John David Perkins as a director on 24 November 2016 | |
21 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 24 November 2016
|
|
10 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
09 Sep 2016 | TM01 | Termination of appointment of Mark David Goldman as a director on 31 July 2016 | |
09 May 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
|
|
23 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
20 Jul 2015 | TM02 | Termination of appointment of Darshak Ashok Shah as a secretary on 30 June 2015 | |
20 Jul 2015 | AP03 | Appointment of Mr Michael O'keeffe as a secretary on 1 July 2015 | |
06 May 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
|
|
06 May 2015 | CH01 | Director's details changed for Mr Mark David Goldman on 6 May 2015 | |
09 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 |