- Company Overview for NEW IMAGE SMART REPAIR LIMITED (10338906)
- Filing history for NEW IMAGE SMART REPAIR LIMITED (10338906)
- People for NEW IMAGE SMART REPAIR LIMITED (10338906)
- More for NEW IMAGE SMART REPAIR LIMITED (10338906)
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) |
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03 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
03 Sep 2024 | CS01 | Confirmation statement made on 19 August 2024 with no updates | |
30 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
30 Aug 2023 | CS01 | Confirmation statement made on 19 August 2023 with no updates | |
30 Aug 2023 | CH01 | Director's details changed for Mr Trevor Charles Clingo on 20 August 2023 | |
15 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
31 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with no updates | |
28 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
01 Sep 2021 | CS01 | Confirmation statement made on 19 August 2021 with no updates | |
12 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
19 Oct 2020 | CS01 | Confirmation statement made on 19 August 2020 with no updates | |
31 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
30 Nov 2019 | RESOLUTIONS |
Resolutions
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22 Nov 2019 | AP01 | Appointment of Mr Martin Kevan Ward as a director on 20 November 2019 | |
22 Nov 2019 | AP01 | Appointment of Mr Adam Reynolds as a director on 20 November 2019 | |
22 Nov 2019 | AP01 | Appointment of Mr Trevor Charles Clingo as a director on 20 November 2019 | |
22 Nov 2019 | AP01 | Appointment of Mr Grahame Rummery as a director on 20 November 2019 | |
22 Nov 2019 | TM01 | Termination of appointment of Richard Ian Groom as a director on 20 November 2019 | |
22 Nov 2019 | AD01 | Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Stanhope Road, Swadlincote Burton on Trent Derbyshire DE11 9BE on 22 November 2019 | |
19 Aug 2019 | CS01 | Confirmation statement made on 19 August 2019 with no updates | |
05 Aug 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
21 Aug 2018 | PSC07 | Cessation of Richard Groom as a person with significant control on 31 March 2018 | |
20 Aug 2018 | CS01 | Confirmation statement made on 19 August 2018 with updates | |
20 Aug 2018 | PSC02 | Notification of New Image Holdings Limited as a person with significant control on 31 March 2018 | |
14 Aug 2018 | AA | Accounts for a dormant company made up to 31 March 2018 |