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NEW MEDICAL SYSTEMS LIMITED

Company number 06211226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 220,369.09
23 Dec 2015 AA Accounts for a small company made up to 31 March 2015
20 Jul 2015 TM02 Termination of appointment of Darshak Ashok Shah as a secretary on 30 June 2015
20 Jul 2015 AP03 Appointment of Mr Michael O'keeffe as a secretary on 1 July 2015
06 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 220,369.09
06 May 2015 CH01 Director's details changed for Mr Mark David Goldman on 6 May 2015
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 220,369
27 Apr 2014 TM01 Termination of appointment of Laurence Whitefield as a director
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
18 Nov 2013 AP01 Appointment of Mr Mark David Goldman as a director
05 Aug 2013 MEM/ARTS Memorandum and Articles of Association
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2013 AUD Auditor's resignation
24 Jun 2013 AUD Auditor's resignation
23 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
23 May 2013 AD01 Registered office address changed from 22 Aldebert Terrace London SW8 1BJ United Kingdom on 23 May 2013
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Mr Jeremy Paul Diamond on 7 June 2011
07 Jun 2011 CH01 Director's details changed for Mr Darshak Ashok Shah on 7 June 2011
07 Jun 2011 CH01 Director's details changed for Mr Timothy David Manners on 7 June 2011
07 Jun 2011 CH01 Director's details changed for Mr Laurence Abraham Whitefield on 7 June 2011