CAPITEX IMPORT/EXPORT LIMITED
Company number 03225822 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Registered office address changed from Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom to 95 Chancery Lane London WC2A 1DT on 2026-07-20 · 1 page | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 22 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 30 Jun 2023 | Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30 · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 20 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HAVA | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SUITE 123 VIGLEN HOUSE ALPERTON LANE LONDON HA0 1HD | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 30 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 17/07/2012 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETRE-MEARS / 17/07/2012 | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 17/07/2010 | View document |
| 20 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 8 Sep 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CARLOS SERRANO | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED EDWARD PETRE-MEARS | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JORGE MONTILLA | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED SARAH LOUISE PETRE-MEARS | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 8 Feb 2008 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Jul 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | SECRETARY RESIGNED | View document |
| 29 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jan 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA | View document |
| 23 Oct 2002 | DIRECTOR RESIGNED | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | SECRETARY RESIGNED | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2002 | S80A AUTH TO ALLOT SEC 25/07/02 | View document |
| 25 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA | View document |
| 22 Aug 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/06/00 | View document |
| 17 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 20 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/11/99 | View document |
| 20 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 4 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 20 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1998 | S386 DISP APP AUDS 01/07/98 | View document |
| 17 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 17 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/07/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | View document |
| 23 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1997 | DIRECTOR RESIGNED | View document |
| 23 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1996 | DIRECTOR RESIGNED | View document |
| 29 Oct 1996 | DIRECTOR RESIGNED | View document |
| 20 Oct 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 18 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1996 | DIRECTOR RESIGNED | View document |
| 18 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1996 | SECRETARY RESIGNED | View document |
| 18 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | £ NC 1000/10000 17/07/96 | View document |
| 10 Oct 1996 | ADOPT MEM AND ARTS 17/07/96 | View document |
| 10 Oct 1996 | NC INC ALREADY ADJUSTED 17/07/96 | View document |
| 10 Oct 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/96 | View document |
| 10 Oct 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 17 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |