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NEW IMAGE SMART REPAIR LIMITED

Company number 10338906

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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