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NORTH DERBYSHIRE NEWMEDICA LIMITED

Company number 11338263

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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)
17 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
17 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
19 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
19 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
28 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
22 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
22 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
21 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
01 Feb 2023 AP01 Appointment of Mr Sundeep Singh Deol as a director on 1 January 2023
01 Feb 2023 AP01 Appointment of Mr Neil Bowman as a director on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Joanne Claire Fahey as a director on 1 February 2023
28 Nov 2022 TM01 Termination of appointment of Soon Wai Ch'ng as a director on 28 November 2022
15 Jul 2022 AA Accounts for a dormant company made up to 28 February 2022
30 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
30 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
09 May 2022 AP01 Appointment of Mr James Daniel Guillmette Tildsley as a director on 5 May 2022
06 May 2022 PSC05 Change of details for New Medical Systems Limited as a person with significant control on 3 May 2022
06 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 120.5
06 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 108.5
06 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 96.5
06 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 84.5
06 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 72.5
06 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 60.5