New Medical Technology Ltd was setup in 1995, it's status at Companies House is "Active". There are 4 directors listed for this organisation at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURRAY, Brian Howie | 01 November 2000 | 22 November 2002 | 1 |
MURRAY, Susan Catherine | 01 November 2000 | 30 April 2001 | 1 |
SILLAR, Ralph Gordon | 20 August 1997 | 14 July 2000 | 1 |
TARGELL, David John | 20 August 1997 | 05 March 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 21 September 2019 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 10 September 2018 | |
PSC07 - N/A | 06 October 2017 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 02 September 2017 | |
PSC02 - N/A | 02 September 2017 | |
AA - Annual Accounts | 06 September 2016 | |
CS01 - N/A | 06 September 2016 | |
CH03 - Change of particulars for secretary | 31 August 2016 | |
AD01 - Change of registered office address | 31 August 2016 | |
CH01 - Change of particulars for director | 31 August 2016 | |
CH01 - Change of particulars for director | 31 August 2016 | |
AA - Annual Accounts | 21 September 2015 | |
AD01 - Change of registered office address | 10 September 2015 | |
AR01 - Annual Return | 08 September 2015 | |
CH01 - Change of particulars for director | 08 September 2015 | |
CH03 - Change of particulars for secretary | 08 September 2015 | |
CH01 - Change of particulars for director | 08 September 2015 | |
AR01 - Annual Return | 11 September 2014 | |
CH01 - Change of particulars for director | 11 September 2014 | |
CH01 - Change of particulars for director | 11 September 2014 | |
CH03 - Change of particulars for secretary | 11 September 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 10 September 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 26 September 2011 | |
AR01 - Annual Return | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
AA - Annual Accounts | 16 September 2010 | |
CH03 - Change of particulars for secretary | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
AR01 - Annual Return | 21 October 2009 | |
AA - Annual Accounts | 09 September 2009 | |
AA - Annual Accounts | 10 November 2008 | |
363a - Annual Return | 12 September 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363a - Annual Return | 25 September 2007 | |
287 - Change in situation or address of Registered Office | 20 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2006 | |
363a - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 08 August 2006 | |
287 - Change in situation or address of Registered Office | 23 June 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
363s - Annual Return | 14 September 2005 | |
AA - Annual Accounts | 24 June 2005 | |
363s - Annual Return | 28 September 2004 | |
287 - Change in situation or address of Registered Office | 23 July 2004 | |
288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 26 June 2004 | |
288b - Notice of resignation of directors or secretaries | 26 June 2004 | |
288b - Notice of resignation of directors or secretaries | 26 June 2004 | |
AA - Annual Accounts | 01 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2003 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 29 September 2003 | |
AUD - Auditor's letter of resignation | 21 February 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
363s - Annual Return | 27 September 2002 | |
288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
AA - Annual Accounts | 31 July 2002 | |
AA - Annual Accounts | 16 November 2001 | |
363s - Annual Return | 27 September 2001 | |
288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
288b - Notice of resignation of directors or secretaries | 03 September 2001 | |
288b - Notice of resignation of directors or secretaries | 13 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
363s - Annual Return | 27 September 2000 | |
AA - Annual Accounts | 25 September 2000 | |
288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
288b - Notice of resignation of directors or secretaries | 21 July 2000 | |
288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 28 September 1999 | |
363s - Annual Return | 09 September 1998 | |
288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
AA - Annual Accounts | 24 August 1998 | |
288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
363s - Annual Return | 20 October 1997 | |
RESOLUTIONS - N/A | 09 September 1997 | |
RESOLUTIONS - N/A | 09 September 1997 | |
RESOLUTIONS - N/A | 09 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
287 - Change in situation or address of Registered Office | 05 September 1997 | |
288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
AA - Annual Accounts | 15 July 1997 | |
410(Scot) - N/A | 20 February 1997 | |
288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
CERTNM - Change of name certificate | 07 January 1997 | |
419a(Scot) - N/A | 24 December 1996 | |
410(Scot) - N/A | 01 October 1996 | |
363s - Annual Return | 16 September 1996 | |
288 - N/A | 19 July 1996 | |
287 - Change in situation or address of Registered Office | 03 May 1996 | |
288 - N/A | 24 April 1996 | |
288 - N/A | 24 April 1996 | |
288 - N/A | 11 October 1995 | |
288 - N/A | 11 October 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 September 1995 | |
NEWINC - New incorporation documents | 31 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 10 February 1997 | Outstanding |
N/A |
Bond & floating charge | 30 September 1996 | Fully Satisfied |
N/A |