EXAS IMPEX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Satisfaction of charge 067688150001 in full |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Termination of appointment of Nektarios Kechagias as a director on 2022-09-01 |
| 14/10/2214 October 2022 | Cessation of Nektarios Kechagias as a person with significant control on 2022-09-01 |
| 14/10/2214 October 2022 | Appointment of Mr Dimitrios Kechagias as a director on 2022-09-01 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-12 with updates |
| 14/10/2214 October 2022 | Notification of Dimitrios Kechagias as a person with significant control on 2022-09-01 |
| 26/09/2226 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 24/09/2124 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 12/03/2112 March 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | PREVSHO FROM 28/12/2019 TO 27/12/2019 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 25/09/1925 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/09/1827 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067688150001 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEKTARIOS KECHAGIAS / 16/02/2018 |
| 16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / MR NEKTARIOS KECHAGIAS / 16/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | COMPANY NAME CHANGED 06768815 LIMITED CERTIFICATE ISSUED ON 30/03/16 |
| 11/03/1611 March 2016 | 12/09/15 NO CHANGES |
| 11/03/1611 March 2016 | COMPANY NAME CHANGED EXAS CERTIFICATE ISSUED ON 11/03/16 |
| 11/03/1611 March 2016 | COMPANY RESTORED ON 11/03/2016 |
| 08/03/168 March 2016 | STRUCK OFF AND DISSOLVED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, D2 THE COURTYARD ALBAN PARK, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LA |
| 03/11/143 November 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, 25 BOARD SCHOOL ROAD, WOKING, GU21 5HD |
| 08/04/148 April 2014 | Annual return made up to 12 September 2013 with full list of shareholders |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, D2 THE COURTYARD ALBAN PARK, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LA, ENGLAND |
| 22/03/1422 March 2014 | DISS40 (DISS40(SOAD)) |
| 21/03/1421 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/10/1214 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1114 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREADI MARIANTHI |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR NEKTARIOS KECHAGIAS |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREADI MARIANTHI / 09/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEKTARIOS KECHAGIAS |
| 20/08/1020 August 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 20 |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MS ANDREADI MARIANTHI |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEKTARIOS KECHAGIAS / 09/10/2009 |
| 28/12/0928 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 09/12/089 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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