BALA IMPEX LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with no updates

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15/10/2415 October 2024 Amended total exemption full accounts made up to 2024-03-31

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15/10/2415 October 2024 Amended total exemption full accounts made up to 2024-03-31

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02/10/242 October 2024 Total exemption full accounts made up to 2024-03-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with updates

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21/05/2421 May 2024 Cessation of Pathmavathy Balsubramiam as a person with significant control on 2024-05-21

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21/05/2421 May 2024 Change of details for Mr Kandasamy Kamalanathan as a person with significant control on 2024-05-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Notification of Pathmavathy Balsubramiam as a person with significant control on 2019-11-07

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10/01/2410 January 2024 Confirmation statement made on 2024-01-09 with no updates

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09/01/249 January 2024 Confirmation statement made on 2023-10-30 with updates

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10/10/2310 October 2023 Confirmation statement made on 2023-09-27 with no updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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26/09/2326 September 2023 Registered office address changed from Stand 77 Market Pavilon New Spitafields Market London E10 5SJ to Stand 77 Sherrin Road New Spitafields Market London E10 5SL on 2023-09-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with updates

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07/07/217 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 31/03/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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23/04/2023 April 2020 APPOINTMENT TERMINATED, SECRETARY KANAPATHIPILLAI BALASUBRAMANIAM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR KANAPATHIPILLAI BALASUBRAMANIAM

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14/08/1914 August 2019 31/03/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/08/1823 August 2018 31/03/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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04/08/174 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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17/06/1517 June 2015 CURREXT FROM 29/02/2016 TO 31/03/2016

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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11/03/1511 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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29/04/1429 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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22/05/1322 May 2013 Annual return made up to 10 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/06/1217 June 2012 Annual return made up to 10 March 2012 with full list of shareholders

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17/06/1217 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / KANDASAMY KAMALANATHAN / 17/06/2012

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17/06/1217 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / KANAPATHIPILLAI BALASUBRAMANIAM / 17/06/2012

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30/05/1230 May 2012 PREVSHO FROM 31/03/2012 TO 29/02/2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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18/05/1118 May 2011 Annual return made up to 10 March 2011 with full list of shareholders

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18/05/1118 May 2011 SECRETARY'S CHANGE OF PARTICULARS / KANAPATHIPILLAI BALASUBRAMANIAM / 10/03/2011

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 Annual return made up to 10 March 2010 with full list of shareholders

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25/08/1025 August 2010 Annual return made up to 10 March 2009 with full list of shareholders

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/05/0624 May 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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25/03/0425 March 2004 SECRETARY RESIGNED

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25/03/0425 March 2004 DIRECTOR RESIGNED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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10/03/0410 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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