IMTEX COMMERCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Registered office address changed from The Broadgate Towe 20 Primrose Street London EC2A 2EW United Kingdom to The Broadgate Tower 20 Primrose Street London EC2A 2EW on 2024-03-22 |
| 28/02/2428 February 2024 | Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW England to The Broadgate Towe 20 Primrose Street London EC2A 2EW on 2024-02-28 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 08/02/248 February 2024 | Registered office address changed from World Trade Centre City Point 1 Ropemaker Street London England EC2Y 9HT to Citypoint 1 Ropemaker Street London EC2Y 9AW on 2024-02-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 28/08/2028 August 2020 | PREVSHO FROM 31/10/2020 TO 31/12/2019 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR. IGOR BABYCH |
| 27/03/2027 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR BABYCH |
| 27/03/2027 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2020 |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY VAN KERKHOVE |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PRIVATE ASSET GROUP LTD. |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR EIGHTH HOLDING CO. |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/03/1921 March 2019 | CURREXT FROM 30/04/2019 TO 31/10/2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/02/1812 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 12/09/1612 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/04/159 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 02/04/142 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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