NEW MEDICAL SYSTEMS LIMITED
ActiveCompany no. 06211226 · Private limited company · Incorporated 12 Apr 2007
Company no. 06211226 · Private limited company · Incorporated 12 Apr 2007
Original documents filed with Companies House · 155 filings
23 May 2013
Annual return
Annual return made up to 12 Apr 2013 with full list of shareholders
PDF · 10 pages
23 May 2013
Address
Registered office address changed from 22 Aldebert Terrace London SW8 1BJ United Kingdom on 23 May 2013
PDF · 1 page
4 Jan 2013
Accounts
Accounts for a small company made up to 31 Mar 2012
Filed on paper · 9 pages
14 Jun 2012
Annual return
Annual return made up to 12 Apr 2012 with full list of shareholders
PDF · 10 pages
5 Jan 2012
Accounts
Accounts for a small company made up to 31 Mar 2011
Filed on paper · 6 pages
7 Jun 2011
Annual return
Annual return made up to 12 Apr 2011 with full list of shareholders
PDF · 9 pages
7 Jun 2011
Officers
Director's details changed for Mr Laurence Abraham Whitefield on 7 Jun 2011
PDF · 2 pages
7 Jun 2011
Officers
Director's details changed for Mr Timothy David Manners on 7 Jun 2011
PDF · 2 pages
11 Jun 2010
Officers
Director's details changed for Mr Darshak Ashok Shah on 12 Apr 2010
PDF · 2 pages
11 Jun 2010
Annual return
Annual return made up to 12 Apr 2010 with full list of shareholders
PDF · 7 pages
23 Apr 2010
Incorporation
Memorandum and Articles of Association
Filed on paper · 11 pages
Showing 101–125 of 155 filings. Documents open on Companies House in a new tab.
7 Jun 2011
Officers
Director's details changed for Mr Darshak Ashok Shah on 7 Jun 2011
PDF · 2 pages
7 Jun 2011
Officers
Director's details changed for James Nigel Pollock Kirkpatrick on 7 Jun 2011
PDF · 2 pages
7 Jun 2011
Officers
Director's details changed for Mr Jeremy Paul Diamond on 7 Jun 2011
PDF · 2 pages
7 Jun 2011
Officers
Secretary's details changed for Mr Darshak Ashok Shah on 7 Jun 2011
PDF · 2 pages
5 Jan 2011
Accounts
Accounts for a small company made up to 31 Mar 2010
Filed on paper · 5 pages
23 Apr 2010
Resolution
Resolutions
Filed on paper · 5 pages
22 Apr 2010
Capital
Statement of capital following an allotment of shares on 14 Aug 2009
Filed on paper · 2 pages
22 Apr 2010
Incorporation
Memorandum and Articles of Association
Filed on paper · 11 pages
3 Mar 2010
Accounts
Accounts for a small company made up to 31 May 2009
Filed on paper · 5 pages