NEW MEDICAL SYSTEMS LIMITED

06211226
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA

Documents

Documents
Date Category Description Pages
23 Nov 2024 accounts Annual Accounts 28 Buy now
23 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 58 Buy now
28 Jun 2024 officers Termination of appointment of director (Paul Fussey) 1 Buy now
27 Jun 2024 officers Appointment of director (Caroline Jane Hudson) 2 Buy now
27 Jun 2024 officers Appointment of director (Mr Nigel David Parker) 2 Buy now
27 Jun 2024 officers Termination of appointment of director (John Paul Marshall) 1 Buy now
28 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
20 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
22 Jan 2024 accounts Amended Accounts 27 Buy now
16 Nov 2023 accounts Annual Accounts 27 Buy now
16 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 49 Buy now
03 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 49 Buy now
25 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
20 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
02 Mar 2023 accounts Annual Accounts 25 Buy now
02 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 42 Buy now
02 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
02 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
05 Jul 2022 officers Appointment of director (Mr Darshak Ashok Shah) 2 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
24 May 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
03 Mar 2022 officers Change of particulars for director (Mr Giles Stuart Rutherford Edmonds) 2 Buy now
01 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2022 officers Change of particulars for director (Mr Paul Fussey) 2 Buy now
14 Dec 2021 accounts Annual Accounts 26 Buy now
13 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 49 Buy now
03 Aug 2021 officers Appointment of director (Mr James Nigel Pollock Kirkpatrick) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Timothy David Manners) 1 Buy now
28 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
24 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
25 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2021 accounts Annual Accounts 27 Buy now
08 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 49 Buy now
19 Jan 2021 officers Appointment of director (Rebecca Lucy Lythe) 2 Buy now
07 Jan 2021 officers Termination of appointment of director (Jeremy Paul Diamond) 1 Buy now
07 Jan 2021 officers Termination of appointment of director (James Nigel Pollock Kirkpatrick) 1 Buy now
07 Jan 2021 officers Termination of appointment of director (Darshak Ashok Shah) 1 Buy now
24 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
24 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2019 accounts Annual Accounts 23 Buy now
04 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 42 Buy now
04 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 2 Buy now
04 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
28 Dec 2018 accounts Annual Accounts 16 Buy now
28 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 41 Buy now
10 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 2 Buy now
10 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
04 Oct 2018 officers Change of particulars for director (James Nigel Pollock Kirkpatrick) 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2018 officers Termination of appointment of secretary (Michael O'keeffe) 1 Buy now
26 Jan 2018 officers Appointment of corporate secretary (Specsavers Optical Group Limited) 2 Buy now
01 Dec 2017 accounts Annual Accounts 15 Buy now
18 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Mar 2017 officers Change of particulars for director (Mr Douglas John David Perkins) 2 Buy now
27 Mar 2017 officers Change of particulars for director (Mr John Paul Marshall) 2 Buy now
27 Mar 2017 officers Change of particulars for director (Mr Paul Fussey) 2 Buy now
27 Mar 2017 officers Change of particulars for director (Mr Giles Stuart Rutherford Edmonds) 2 Buy now
23 Mar 2017 auditors Auditors Resignation Company 1 Buy now
01 Feb 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jan 2017 accounts Annual Accounts 9 Buy now
05 Jan 2017 officers Appointment of director (Mr John Paul Marshall) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr Paul Fussey) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr Giles Stuart Rutherford Edmonds) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
21 Dec 2016 resolution Resolution 20 Buy now
15 Dec 2016 capital Return of Allotment of shares 4 Buy now
10 Nov 2016 resolution Resolution 12 Buy now
09 Sep 2016 officers Termination of appointment of director (Mark David Goldman) 1 Buy now
09 May 2016 annual-return Annual Return 10 Buy now
23 Dec 2015 accounts Annual Accounts 9 Buy now
20 Jul 2015 officers Termination of appointment of secretary (Darshak Ashok Shah) 1 Buy now
20 Jul 2015 officers Appointment of secretary (Mr Michael O'keeffe) 2 Buy now
06 May 2015 annual-return Annual Return 10 Buy now
06 May 2015 officers Change of particulars for director (Mr Mark David Goldman) 2 Buy now
09 Jan 2015 accounts Annual Accounts 9 Buy now
26 Jun 2014 annual-return Annual Return 10 Buy now
27 Apr 2014 officers Termination of appointment of director (Laurence Whitefield) 1 Buy now
04 Jan 2014 accounts Annual Accounts 9 Buy now
18 Nov 2013 officers Appointment of director (Mr Mark David Goldman) 2 Buy now
05 Aug 2013 incorporation Memorandum Articles 11 Buy now
05 Aug 2013 resolution Resolution 6 Buy now
18 Jul 2013 auditors Auditors Resignation Company 3 Buy now
24 Jun 2013 auditors Auditors Resignation Company 2 Buy now
23 May 2013 annual-return Annual Return 10 Buy now
23 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2013 accounts Annual Accounts 9 Buy now
14 Jun 2012 annual-return Annual Return 10 Buy now
05 Jan 2012 accounts Annual Accounts 6 Buy now
07 Jun 2011 annual-return Annual Return 9 Buy now
07 Jun 2011 officers Change of particulars for director (Mr Jeremy Paul Diamond) 2 Buy now
07 Jun 2011 officers Change of particulars for director (Mr Darshak Ashok Shah) 2 Buy now
07 Jun 2011 officers Change of particulars for director (Mr Timothy David Manners) 2 Buy now
07 Jun 2011 officers Change of particulars for director (Mr Laurence Abraham Whitefield) 2 Buy now