Company Results (links open in a new window)
|
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)
|
|
01 Mar 2022 |
CH02 |
Director's details changed for New Medical Systems Limited on 1 March 2022
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 1 March 2022
|
|
|
21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
|
|
|
21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
|
|
|
21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
|
|
|
21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
|
|
|
20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
|
|
|
26 Oct 2021 |
TM01 |
Termination of appointment of Rebecca Lucy Lythe as a director on 18 October 2021
|
|
|
26 Oct 2021 |
TM01 |
Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 18 October 2021
|
|
|
08 Jun 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
|
|
|
25 Mar 2021 |
PSC02 |
Notification of New Medical Systems Limited as a person with significant control on 1 March 2021
|
|
|
24 Mar 2021 |
PSC07 |
Cessation of Specsavers Uk Holdings Limited as a person with significant control on 1 March 2021
|
|
|
19 Mar 2021 |
AD01 |
Registered office address changed from Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA England to Castleworks 21 st George's Road London SE1 6ES on 19 March 2021
|
|
|
18 Mar 2021 |
AP04 |
Appointment of New Medical Systems Limited as a secretary on 1 March 2021
|
|
|
18 Mar 2021 |
AP01 |
Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 1 March 2021
|
|
|
18 Mar 2021 |
AP02 |
Appointment of New Medical Systems Limited as a director on 1 March 2021
|
|
|
17 Mar 2021 |
TM01 |
Termination of appointment of Paul Francis Carroll as a director on 1 March 2021
|
|
|
17 Mar 2021 |
TM01 |
Termination of appointment of Mary Lesley Perkins as a director on 1 March 2021
|
|
|
17 Mar 2021 |
TM02 |
Termination of appointment of Specsavers Optical Group Limited as a secretary on 1 March 2021
|
|
|
17 Mar 2021 |
TM01 |
Termination of appointment of Specsavers Optical Group Limited as a director on 1 March 2021
|
|
|
17 Mar 2021 |
AP01 |
Appointment of Rebecca Lucy Lythe as a director on 1 March 2021
|
|
|
16 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-26
|
|
|
12 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 28 February 2020
|
|