IMPORTEX CARGO LIMITED

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Company Documents

DateDescription
18/05/2518 May 2025 Micro company accounts made up to 2024-08-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-08 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/05/2423 May 2024 Micro company accounts made up to 2023-08-31

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28/01/2428 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/05/2329 May 2023 Micro company accounts made up to 2022-08-31

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27/02/2327 February 2023 Notification of Claudia Andrea Rodas Gutierrez as a person with significant control on 2023-02-27

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27/02/2327 February 2023 Withdrawal of a person with significant control statement on 2023-02-27

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18/01/2318 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-08 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM FLAT 10 115 COLLINGWOOD STREET LONDON E1 5AY

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR NUBIA ALBARRACIN CARDENAS

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02/09/192 September 2019 DIRECTOR APPOINTED MRS CLAUDIA ANDREA RODAS GUTIERREZ

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/05/1927 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/05/1629 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/02/168 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/04/154 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/02/156 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 9 STAYNER'S ROAD 9 STAYNERS ROAD LONDON E1 4AH

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03/03/143 March 2014 Annual return made up to 10 January 2014 with full list of shareholders

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 179 OLD KENT ROAD LONDON SE1 5NA ENGLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/02/136 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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05/02/135 February 2013 DIRECTOR APPOINTED MS NUBIA ELENA ALBARRACIN CARDENAS

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05/02/135 February 2013 APPOINTMENT TERMINATED, SECRETARY DIANA MERCADO ALBARRACIN

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR SONIA ALBARRACIN CARDENAS

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05/01/135 January 2013 REGISTERED OFFICE CHANGED ON 05/01/2013 FROM 157-163 OLD KENT ROAD LONDON SE1 5UT UNITED KINGDOM

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06/09/126 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 206 OLDKENT ROAD LONDON SE1 5YT UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 9 STAYNERS ROAD LONDON E1 4AH UNITED KINGDOM

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31/08/1131 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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14/05/1114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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04/10/104 October 2010 Annual return made up to 18 August 2010 with full list of shareholders

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MS DIANA PATRICIA MERCADO ALBARRACIN / 01/11/2009

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM UNIT 4 HOLLES HOUSE OVERTON ROAD MYATTS FIELDS SOUTH LONDON SW9 7JN

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MARIA ALBARRACIN CARDENAS / 01/11/2009

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18/08/0918 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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