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
25 May 2023
Confirmation
Confirmation statement made on 25 May 2023 with updates
PDF · 4 pages
2 Mar 2023
Accounts
Audit exemption subsidiary accounts made up to 28 Feb 2022
Filed on paper · 25 pages
5 Jul 2022
Officers
Appointment of Mr Darshak Ashok Shah as a director on 14 Feb 2022
PDF · 2 pages
25 May 2022
Confirmation
Confirmation statement made on 25 May 2022 with updates
PDF · 4 pages
14 Dec 2021
Accounts
Audit exemption subsidiary accounts made up to 28 Feb 2021
Filed on paper · 26 pages
3 Aug 2021
Officers
Appointment of Mr James Nigel Pollock Kirkpatrick as a director on 1 Aug 2021
PDF · 2 pages
Showing 26–50 of 155 filings. Documents open on Companies House in a new tab.
24 May 2022
Other
Legacy
Filed on paper · 3 pages
3 Mar 2022
Officers
Director's details changed for Mr Giles Stuart Rutherford Edmonds on 1 Mar 2022
PDF · 2 pages
1 Mar 2022
Address
Registered office address changed from Castle Works 21 st. George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 1 Mar 2022
PDF · 1 page
11 Jan 2022
Officers
Director's details changed for Mr Paul Fussey on 5 Jan 2022
PDF · 2 pages
2 Aug 2021
Officers
Termination of appointment of Timothy David Manners as a director on 1 Aug 2021
PDF · 1 page
25 May 2021
Confirmation
Confirmation statement made on 25 May 2021 with updates
PDF · 4 pages
8 Feb 2021
Accounts
Audit exemption subsidiary accounts made up to 29 Feb 2020
Filed on paper · 27 pages
19 Jan 2021
Officers
Appointment of Rebecca Lucy Lythe as a director on 14 Jan 2021
PDF · 2 pages
7 Jan 2021
Officers
Termination of appointment of James Nigel Pollock Kirkpatrick as a director on 31 Dec 2020
PDF · 1 page