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
7 Jan 2021
Officers
Termination of appointment of Jeremy Paul Diamond as a director on 31 Dec 2020
PDF · 1 page
7 Jan 2021
Officers
Termination of appointment of Darshak Ashok Shah as a director on 31 Dec 2020
PDF · 1 page
26 May 2020
Confirmation
Confirmation statement made on 26 May 2020 with updates
PDF · 4 pages
14 Dec 2019
Accounts
Audit exemption subsidiary accounts made up to 28 Feb 2019
Filed on paper · 23 pages
4 Dec 2019
28 Dec 2018
Accounts
Audit exemption subsidiary accounts made up to 28 Feb 2018
Filed on paper · 16 pages
10 Dec 2018
1 Dec 2017
Accounts
Accounts for a small company made up to 28 Feb 2017
Filed on paper · 15 pages
18 May 2017
Address
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
PDF · 1 page
27 Apr 2017
Confirmation
Confirmation statement made on 12 Apr 2017 with updates
PDF · 8 pages
Showing 51–75 of 155 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 2 pages
20 May 2019
Confirmation
Confirmation statement made on 20 May 2019 with updates
PDF · 4 pages
Other
Legacy
Filed on paper · 2 pages
4 Oct 2018
Officers
Director's details changed for James Nigel Pollock Kirkpatrick on 4 Oct 2018
PDF · 2 pages
16 May 2018
Confirmation
Confirmation statement made on 16 May 2018 with updates
PDF · 5 pages
26 Jan 2018
Officers
Termination of appointment of Michael O'keeffe as a secretary on 1 Oct 2017
PDF · 1 page
26 Jan 2018
Officers
Appointment of Specsavers Optical Group Limited as a secretary on 1 Oct 2017
PDF · 2 pages
27 Mar 2017
Officers
Director's details changed for Mr Douglas John David Perkins on 27 Mar 2017
PDF · 2 pages
27 Mar 2017
Officers
Director's details changed for Mr Giles Stuart Rutherford Edmonds on 27 Mar 2017
PDF · 2 pages
27 Mar 2017
Officers
Director's details changed for Mr John Paul Marshall on 27 Mar 2017
PDF · 2 pages