INTERCONTINENTAL IMPEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Director's details changed for Mr Amyn Majid Malik on 2025-04-06 |
| 03/10/253 October 2025 New | Secretary's details changed for Mr Amyn Majid Malik on 2025-04-06 |
| 30/07/2530 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 17/02/2517 February 2025 | Change of details for Mrs Gulzar Abdul Majid Malik as a person with significant control on 2017-03-24 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/10/2331 October 2023 | Previous accounting period extended from 2023-04-30 to 2023-10-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 26/02/2126 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ALI MALIK |
| 26/02/2126 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GULZAR MALIK |
| 20/10/2020 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMYN ABDUL MAJID MALIK / 20/10/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 01/02/191 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GULZAR ABDUL MAJID MALIK / 06/04/2015 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/02/168 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR AMYN ABDUL MAJID MALIK |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR ALI MAJID MALIK |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, SECRETARY GULZAR MALIK |
| 30/03/1530 March 2015 | SECRETARY APPOINTED MR AMYN MAJID MALIK |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/01/1527 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS GULZAR ABDUL MAJID / 12/03/2014 |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY ABDUL MALIK |
| 19/01/1519 January 2015 | SECRETARY APPOINTED MRS GULZAR ABDUL MAJID |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ABDUL MALIK |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM FLAT 41 PORCHESTER GATE BAYSWATER ROAD LONDON W2 3HP UNITED KINGDOM |
| 14/10/1314 October 2013 | AUDITOR'S RESIGNATION |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/02/131 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL MAJID ABDUL MALIK / 31/12/2012 |
| 31/01/1331 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ABDUL MAJID ABDUL MALIK / 31/12/2012 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 02/02/112 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 08/05/978 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/04/97 |
| 08/05/978 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/12/913 December 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 01/05/911 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/09/906 September 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: COMMONWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1PF |
| 22/05/9022 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/11/8621 November 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: BOX 1914 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 21/11/8621 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/8629 September 1986 | CERTIFICATE OF INCORPORATION |
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