NORTHAMPTONSHIRE NEWMEDICA LIMITED
Company number 12138736
- Company Overview for NORTHAMPTONSHIRE NEWMEDICA LIMITED (12138736)
- Filing history for NORTHAMPTONSHIRE NEWMEDICA LIMITED (12138736)
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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 | |
| 17 Jul 2024 | AP01 | Appointment of Mr Konstantinos Tsaousis as a director on 9 July 2024 | |
| 18 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 18 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with updates | |
| 01 Mar 2024 | TM01 | Termination of appointment of Muneer Otri as a director on 29 February 2024 | |
| 20 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 20 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 20 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 20 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 30 March 2023 with updates | |
| 27 Oct 2022 | CH01 | Director's details changed for Ms Michelle Louise Parkinson on 20 August 2022 | |
| 28 Jun 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 30 May 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
| 30 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 30 March 2022 with updates | |
| 03 Mar 2022 | AP01 | Appointment of Mr Muneer Otri as a director on 1 March 2022 | |
| 03 Mar 2022 | AP01 | Appointment of Mr Bimal Kumar as a director on 1 March 2022 | |
| 03 Mar 2022 | AP01 | Appointment of Ms Michelle Louise Parkinson as a director on 1 March 2022 | |
| 03 Mar 2022 | AP01 | Appointment of Mr Anant Sharma as a director on 1 March 2022 | |
| 03 Mar 2022 | AP01 | Appointment of Mr Julian Robins as a director on 1 March 2022 | |
| 02 Mar 2022 | PSC05 | Change of details for New Medical Systems Limited as a person with significant control on 1 March 2022 | |
| 02 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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| 02 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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