IMAP EXPORT U.K. LIMITED
Company number 09624474 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 4 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 22 May 2025 | Termination of appointment of Vittorio Di Vincenzo as a director on 2025-05-16 · 1 page | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Full accounts made up to 2023-12-31 · 14 pages | View document |
| 11 Jul 2024 | Appointment of Mr Vittorio Di Vincenzo as a director on 2024-06-20 · 2 pages | View document |
| 9 Jul 2024 | Termination of appointment of Antonio Cioffi as a director on 2024-06-20 · 1 page | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 4 pages | View document |
| 26 Feb 2024 | Cessation of Imap Export S.P.A. as a person with significant control on 2023-05-10 · 1 page | View document |
| 26 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 15 Aug 2023 | Director's details changed for Edwardson Parker Associates Limited on 2023-08-09 · 1 page | View document |
| 15 Aug 2023 | Secretary's details changed for Tax & Advise Ltd on 2023-08-09 · 1 page | View document |
| 9 Aug 2023 | Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-09 · 1 page | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-12 with updates · 4 pages | View document |
| 9 Feb 2023 | Second filing of Confirmation Statement dated 2020-03-25 · 3 pages | View document |
| 9 Feb 2023 | Second filing of Confirmation Statement dated 2022-03-16 · 3 pages | View document |
| 9 Feb 2023 | Second filing of Confirmation Statement dated 2021-03-12 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Appointment of Edwardson Parker Associates Limited as a director on 2022-11-14 · 2 pages | View document |
| 16 Mar 2022 | Confirmation statement made on 2022-03-12 with updates · 4 pages | View document |
| 2 Mar 2022 | Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2022-03-02 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Mar 2021 | Confirmation statement made on 2021-03-12 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 25 Mar 2020 | Confirmation statement made on 2020-03-25 with no updates · 3 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | Appointment of Mr Vittorio Di Vicenzo as a director on 2019-04-01 · 3 pages | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO DI VINCENZO | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR VITTORIO DI VICENZO | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERDINANDO FUSARO / 22/05/2019 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 24 Jan 2019 | CORPORATE SECRETARY APPOINTED TAX & ADVISE LTD | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR FRANCESCO DI VINCENZO | View document |
| 4 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CIOFFI / 04/05/2017 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE UNITED KINGDOM | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 50000 15/12/15 STATEMENT OF CAPITAL EUR 41000 | View document |
| 25 Feb 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO DI VINCENZO | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MR ANTONIO CIOFFI | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR LORENZO PERA | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERDINANO FUSARO / 01/09/2015 | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR FERDINANO FUSARO | View document |
| 4 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |