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NEW ENGLAND MEDICAL LTD

Company number 11426361

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2023	AA01	Previous accounting period shortened from 29 December 2022 to 28 December 2022	View PDF Previous accounting period shortened from 29 December 2022 to 28 December 2022 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Roger Fuller as a director on 6 July 2023	View PDF Termination of appointment of Roger Fuller as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AP01	Appointment of Mr Roger Fuller as a director on 26 May 2023	View PDF Appointment of Mr Roger Fuller as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA01	Previous accounting period extended from 29 June 2022 to 29 December 2022	View PDF Previous accounting period extended from 29 June 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	MR04	Satisfaction of charge 114263610001 in full	View PDF Satisfaction of charge 114263610001 in full - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA01	Previous accounting period shortened from 30 June 2020 to 29 June 2020	View PDF Previous accounting period shortened from 30 June 2020 to 29 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AD01	Registered office address changed from Unit 11 Dalton Court Commercial Road Darwen BB3 0DG England to Barlow Andrews 78 Chorley New Road Bolton BL1 4BY on 24 June 2021	View PDF Registered office address changed from Unit 11 Dalton Court Commercial Road Darwen BB3 0DG England to Barlow Andrews 78 Chorley New Road Bolton BL1 4BY on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	MR01	Registration of charge 114263610001, created on 15 May 2019	View PDF Registration of charge 114263610001, created on 15 May 2019 - link opens in a new window - 25 pages (25 pages)
11 Jan 2019	TM01	Termination of appointment of Danny Riley as a director on 11 January 2019	View PDF Termination of appointment of Danny Riley as a director on 11 January 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AP01	Appointment of Mr Danny Riley as a director on 31 December 2018	View PDF Appointment of Mr Danny Riley as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-21 GBP 1 - link opens in a new window - 16 pages (16 pages)

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NEW ENGLAND MEDICAL LTD

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