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GLOUCESTERSHIRE NEWMEDICA LIMITED

Company number 10779429

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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)
08 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
23 Mar 2021 AP01 Appointment of Mr Antonios Kaintatzis as a director on 22 March 2021
15 Mar 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
15 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
24 Aug 2020 PSC02 Notification of New Medical Systems Limited as a person with significant control on 1 October 2017
21 Aug 2020 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 30 September 2017
21 Aug 2020 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 30 September 2017
31 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
31 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
04 Mar 2020 AP01 Appointment of Mr Fadi Alkherdahji as a director on 1 March 2020
30 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
30 Dec 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
30 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
30 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
08 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
08 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
23 Nov 2018 AP01 Appointment of Mr Adam Henry Ross as a director on 1 November 2018
21 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
21 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
21 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
04 Oct 2018 AA01 Previous accounting period shortened from 31 May 2018 to 28 February 2018
04 Oct 2018 CH01 Director's details changed for Mr James Nigel Pollock Kirkpatrick on 4 October 2018