BRITIMPEX LIMITED
Company number 03060042 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-23 with updates · 5 pages | View document |
| 20 Jan 2026 | Accounts for a dormant company made up to 2025-06-01 · 6 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-23 with updates · 5 pages | View document |
| 1 Jun 2025 | Annual accounts for the year ending 1 June 2025 | View accounts |
| 27 May 2025 | Change of details for Moulded Cords & Cables Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Feb 2025 | Accounts for a dormant company made up to 2024-06-01 · 6 pages | View document |
| 1 Jun 2024 | Annual accounts for the year ending 1 June 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-23 with updates · 5 pages | View document |
| 24 May 2024 | Cessation of Sarah Louise Beckley-Jones as a person with significant control on 2023-05-24 · 1 page | View document |
| 27 Feb 2024 | Accounts for a dormant company made up to 2023-06-01 · 6 pages | View document |
| 9 Feb 2024 | Appointment of Nicholas Beckley as a director on 2023-05-24 · 2 pages | View document |
| 9 Feb 2024 | Termination of appointment of Sarah Louise Beckley-Jones as a director on 2023-05-24 · 1 page | View document |
| 1 Jun 2023 | Annual accounts for the year ending 1 June 2023 | View accounts |
| 1 Jun 2023 | Confirmation statement made on 2023-05-23 with updates · 5 pages | View document |
| 30 May 2023 | Director's details changed for Sarah Louise Beckley-Jones on 2023-05-30 · 2 pages | View document |
| 1 Mar 2023 | Accounts for a dormant company made up to 2022-06-01 · 6 pages | View document |
| 1 Jun 2022 | Annual accounts for the year ending 1 June 2022 | View accounts |
| 28 Feb 2022 | Accounts for a dormant company made up to 2021-06-01 · 6 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-05-23 with updates · 5 pages | View document |
| 1 Jun 2021 | Annual accounts for the year ending 1 June 2021 | View accounts |
| 19 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/20 | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 1 Jun 2020 | Annual accounts for the year ending 1 June 2020 | View accounts |
| 27 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/19 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 1 Jun 2019 | Annual accounts for the year ending 1 June 2019 | View accounts |
| 27 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/18 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 1 Jun 2018 | Annual accounts for the year ending 1 June 2018 | View accounts |
| 16 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/17 | View document |
| 7 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOULDED CORDS & CABLES LTD | View document |
| 7 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE BECKLEY-JONES | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 1 Jun 2017 | Annual accounts for the year ending 1 June 2017 | View accounts |
| 27 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/16 | View document |
| 12 Aug 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM UNIT 15 THE WESTERN CENTRE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW | View document |
| 12 Aug 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BECKLEY | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY LESLIE BECKLEY | View document |
| 1 Jun 2016 | Annual accounts for the year ending 1 June 2016 | View accounts |
| 10 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/15 | View document |
| 6 Jul 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts for the year ending 1 June 2015 | View accounts |
| 20 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14 | View document |
| 27 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 1 Jun 2014 | Annual accounts for the year ending 1 June 2014 | View accounts |
| 8 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 9 Jul 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 22 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 31 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 31 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 13 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE EDWARD BECKLEY / 01/10/2009 | View document |
| 8 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 11 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS | View document |
| 18 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 8 Sep 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: UNIT 2 THE CALVERT CENTRE WOODMANCOTT WINCHESTER HAMPSHIRE SO21 3BN | View document |
| 17 Jun 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 31 May 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 19 Jun 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 11 Aug 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | COMPANY NAME CHANGED SOUNDAIM LIMITED CERTIFICATE ISSUED ON 03/10/95 | View document |
| 29 Jun 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 29 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1995 | SECRETARY RESIGNED | View document |
| 29 Jun 1995 | DIRECTOR RESIGNED | View document |
| 12 Jun 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/06 | View document |
| 12 Jun 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/06/95 | View document |
| 12 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/95 | View document |
| 9 Jun 1995 | ALTER MEM AND ARTS 23/05/95 | View document |
| 9 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |