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NEW IMAGE CONTRACTS (2006) LTD

Company number 05719232

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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)
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
02 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
28 May 2018 AA Accounts for a dormant company made up to 31 August 2017
27 Dec 2017 TM01 Termination of appointment of Kevin Clegg as a director on 27 December 2017
02 Oct 2017 AD01 Registered office address changed from Unit 20 Hutton Business Park Bentley Moor Lane Doncaster South Yorkshire DN6 7BD United Kingdom to Askern House High Street Askern Doncaster South Yorkshire DN6 0AA on 2 October 2017
06 Jun 2017 AP02 Appointment of Rcc Group Ltd as a director on 5 June 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Jan 2017 AP03 Appointment of Mr Richard Carl Christison as a secretary on 17 January 2017
17 Jan 2017 TM01 Termination of appointment of Richard Carl Christison as a director on 17 January 2017
17 Jan 2017 AP01 Appointment of Mrs Marjorie Christison as a director on 17 January 2017
14 Dec 2016 AP01 Appointment of Mr Kevin Clegg as a director on 14 December 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
21 Nov 2016 CH01 Director's details changed for Mr Richard Carl Christison on 21 November 2016
21 Nov 2016 MR04 Satisfaction of charge 057192320001 in full
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 100
07 Oct 2016 AA01 Previous accounting period extended from 28 February 2016 to 28 August 2016
21 Sep 2016 MR01 Registration of charge 057192320001, created on 19 September 2016
08 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
21 Apr 2016 CH01 Director's details changed for Mr Richard Carl Christison on 13 April 2016
19 Apr 2016 AD01 Registered office address changed from 37 Tenter Balk Lane Adwick Le Street Doncaster South Yorkshire DN6 7EQ to Unit 20 Hutton Business Park Bentley Moor Lane Doncaster South Yorkshire DN6 7BD on 19 April 2016
19 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
21 Dec 2015 CERTNM Company name changed navitas contracts LTD\certificate issued on 21/12/15
  • RES15 ‐ Change company name resolution on 2015-11-26
21 Dec 2015 CONNOT Change of name notice
13 Oct 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-08