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NOVUS MEDICAL LIMITED

Company number 09117117

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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)
02 Oct 2024 AA Total exemption full accounts made up to 30 June 2023
02 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
30 Sep 2024 AA01 Current accounting period shortened from 31 December 2023 to 30 June 2023
27 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
17 Nov 2023 CERTNM Company name changed chine consulting LIMITED\certificate issued on 17/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-15
16 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
26 Apr 2023 TM01 Termination of appointment of Laura Jane Marie Westwood as a director on 26 April 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
14 Sep 2022 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12/14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 14 September 2022
14 Sep 2022 CH01 Director's details changed for Mrs Laura Jane Marie Westwood on 20 May 2022
18 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Dec 2021 AA Total exemption full accounts made up to 30 June 2020
27 Sep 2021 AA01 Current accounting period shortened from 30 December 2020 to 30 June 2020
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
18 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
12 Jul 2017 AA Total exemption small company accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates