Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NOWMEDICAL LIMITED

Company number 04338252

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
14 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
15 Dec 2021 CH01 Director's details changed for Dr John William Keen on 15 December 2021
15 Dec 2021 CH01 Director's details changed for Mrs Karen Margarita Keen on 15 December 2021
15 Dec 2021 CH03 Secretary's details changed for Mrs Karen Margarita Keen on 15 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
12 Dec 2019 PSC04 Change of details for Dr John William Keen as a person with significant control on 12 December 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 109
19 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
18 Sep 2016 AD01 Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 1 High Street Sheerness ME12 1NY on 18 September 2016
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014