CONSORTIUM IMPORT EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/08/2419 August 2024 | Amended total exemption full accounts made up to 2023-08-31 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/04/2415 April 2024 | Change of details for Mr Edmond Emile Habib Georges El-Nachef as a person with significant control on 2024-04-15 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN EL NACHEF |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR EMILE EL NACHEF |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IBTISSAM EL NACHEF |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/07/1820 July 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/05/1712 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR ALAN EDMOND EL NACHEF |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MRS IBTISSAM EL NACHEF |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR EMILE EDMOND EL NACHEF |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/02/164 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/08/1520 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/02/1516 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/07/1421 July 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 07/07/147 July 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND EMILE ELNACHEF / 27/06/2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/02/1418 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 02/09/132 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/02/1321 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/02/1221 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/01/1125 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND EMILE ELNACHEF / 12/08/2010 |
| 10/09/1010 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND ELNACHEF / 02/09/2008 |
| 02/09/082 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / IBTISSAM EL-NACHEF / 02/09/2008 |
| 01/07/081 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 19 SEYMOUR PLACE LONDON W1H 5AN |
| 06/09/056 September 2005 | |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: SUITE 20415 72 NEW BOND STREET LONDON W1Y 9DD |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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