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GLOUCESTERSHIRE NEWMEDICA LIMITED

Company number 10779429

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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)
21 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
21 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
12 Jan 2024 TM01 Termination of appointment of Carl Stuart Hall as a director on 12 January 2024
30 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
30 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
08 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
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 Jan 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
30 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
12 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
12 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
08 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
10 Mar 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
10 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
01 Mar 2022 CH04 Secretary's details changed for New Medical Systems Limited on 1 March 2022
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
24 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
03 Aug 2021 CH01 Director's details changed for Mr Carl Stuart Hall on 29 July 2021
08 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
08 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
23 Mar 2021 AP01 Appointment of Mr Antonios Kaintatzis as a director on 22 March 2021
15 Mar 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
15 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20