NEW IMAGE SIGN DESIGN LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Micro company accounts made up to 2024-05-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/09/2313 September 2023 Micro company accounts made up to 2023-05-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/09/2226 September 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-05-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / HELEN HOBSON / 15/05/2020

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN JOHN CHARLTON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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30/06/1530 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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09/07/139 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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20/08/1220 August 2012 16/08/12 STATEMENT OF CAPITAL GBP 100

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16/08/1216 August 2012 DIRECTOR APPOINTED HELEN HOBSON

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03/07/123 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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30/06/1130 June 2011 Annual return made up to 29 June 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN CHARLTON / 29/06/2010

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30/06/1030 June 2010 Annual return made up to 29 June 2010 with full list of shareholders

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30/06/1030 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADMINQUICK LIMITED / 29/06/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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29/06/0929 June 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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04/07/084 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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03/07/073 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/07/0618 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 1A KNOWL ROAD MIRFIELD WEST YORKSHIRE WF14 8DQ

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/07/0520 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/07/045 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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07/07/037 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/07/0211 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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20/08/0120 August 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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14/07/0014 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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05/08/995 August 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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30/07/9830 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9813 July 1998 SECRETARY RESIGNED

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13/07/9813 July 1998 DIRECTOR RESIGNED

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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13/07/9813 July 1998 NEW SECRETARY APPOINTED

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08/07/988 July 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99

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29/06/9829 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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