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NATIONAL ACCIDENT REPAIR GROUP LIMITED

Company number 07093603

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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)
12 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 2 December 2018
06 Nov 2024 PSC05 Change of details for Ryemarc Limited as a person with significant control on 29 October 2024
06 Nov 2024 PSC07 Cessation of Dave Holley as a person with significant control on 29 October 2024
06 Nov 2024 PSC07 Cessation of Malcolm Banner as a person with significant control on 29 October 2024
05 Nov 2024 TM01 Termination of appointment of Christopher Peter Elton as a director on 29 October 2024
05 Nov 2024 TM01 Termination of appointment of Malcolm John Banner as a director on 29 October 2024
05 Nov 2024 AP01 Appointment of Mr Richard Corbett Tutt as a director on 29 October 2024
05 Nov 2024 AP01 Appointment of Ms Victoria Louise Turner as a director on 29 October 2024
05 Nov 2024 AD01 Registered office address changed from 2 Carolina Court Lakeside Business Park Doncaster DN4 5RA England to 1 Albany Court Albany Park Camberley Surrey GU16 7QR on 5 November 2024
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 CH01 Director's details changed for Mr Christopher Peter Elton on 28 May 2021
03 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
03 Dec 2019 PSC02 Notification of Ryemarc Limited as a person with significant control on 6 December 2017
03 Dec 2019 PSC07 Cessation of Motofix Limited as a person with significant control on 6 December 2017
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CH01 Director's details changed for Mr Malcolm Banner on 1 December 2018
04 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholders information) was registered on 12/11/24.