NEW MEDICAL SYSTEMS LIMITED

Company number 06211226

Date	Type	Description	View / Download
28 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(41 pages)
10 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(2 pages)
10 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
04 Oct 2018	CH01	Director's details changed for James Nigel Pollock Kirkpatrick on 4 October 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(5 pages)
26 Jan 2018	TM02	Termination of appointment of Michael O'keeffe as a secretary on 1 October 2017	(1 page)
26 Jan 2018	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 1 October 2017	(2 pages)
01 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(15 pages)
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	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(8 pages)
27 Mar 2017	CH01	Director's details changed for Mr Douglas John David Perkins on 27 March 2017	(2 pages)
27 Mar 2017	CH01	Director's details changed for Mr John Paul Marshall on 27 March 2017	(2 pages)
27 Mar 2017	CH01	Director's details changed for Mr Paul Fussey on 27 March 2017	(2 pages)
27 Mar 2017	CH01	Director's details changed for Mr Giles Stuart Rutherford Edmonds on 27 March 2017	(2 pages)
23 Mar 2017	AUD	Auditor's resignation	(1 page)
01 Feb 2017	AA01	Current accounting period shortened from 31 March 2017 to 28 February 2017	(1 page)
11 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(9 pages)
05 Jan 2017	AP01	Appointment of Mr John Paul Marshall as a director on 24 November 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Paul Fussey as a director on 24 November 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 24 November 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Douglas John David Perkins as a director on 24 November 2016	(2 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Length of terms in the service agreements be entered into 24/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 23,037,506	(4 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Sep 2016	TM01	Termination of appointment of Mark David Goldman as a director on 31 July 2016	(1 page)