CompaniesInTheUK

IMEX ANALYTICS LIMITED

Company number 05831554 ·

Active

95 filings

Date Filing
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
27 Aug 2025 Change of details for Global Valuation Group Limited as a person with significant control on 2016-04-06 · 2 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-10 with updates · 4 pages View document
15 Aug 2023 Change of details for Global Valuation Limited as a person with significant control on 2022-10-28 · 2 pages View document
12 Jun 2023 Appointment of Mr Petri Kalevi Arola as a director on 2023-06-12 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Aug 2021 Change of details for Albanese Investments Limited as a person with significant control on 2020-07-23 · 2 pages View document
10 Aug 2021 Confirmation statement made on 2021-08-10 with updates · 4 pages View document
1 Jul 2021 Confirmation statement made on 2021-04-22 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 19 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
4 Jun 2020 30/06/19 UNAUDITED ABRIDGED View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES View document
3 Sep 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
1 Aug 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Feb 2019 DISS40 (DISS40(SOAD)) View document
18 Feb 2019 30/06/17 TOTAL EXEMPTION FULL View document
5 Dec 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
27 Nov 2018 FIRST GAZETTE View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
20 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR GARY WONG View document
7 May 2018 APPOINTMENT TERMINATED, SECRETARY SONGPING FAN View document
3 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO ALBANESE / 02/09/2017 View document
1 Aug 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Jun 2017 DISS40 (DISS40(SOAD)) View document
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
6 Jun 2017 FIRST GAZETTE View document
28 Dec 2016 COMPANY NAME CHANGED GLOBAL VALUATION LTD CERTIFICATE ISSUED ON 28/12/16 View document
12 Sep 2016 APPOINTMENT TERMINATED, SECRETARY PAOLO REGONDI View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
11 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
18 Dec 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 View document
15 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058315540001 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO ALBANESE / 16/06/2015 View document
16 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
29 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
31 Jul 2013 SECRETARY APPOINTED PAOLO REGONDI View document
11 Jul 2013 22/05/13 STATEMENT OF CAPITAL GBP 1170 View document
1 Jul 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
17 Jun 2013 DIRECTOR APPOINTED DR GARY KA NING WONG View document
10 Jun 2013 STATEMENT OF COMPANY'S OBJECTS View document
10 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
13 Nov 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM TOP FLOOR FLAT 29 ADAM & EVE MEWS KENSINGTON LONDON W8 6UG ENGLAND View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
20 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO ALBANESE / 06/04/2010 View document
20 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
20 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / SONGPING FAN / 06/04/2010 View document
31 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
20 May 2011 COMPANY NAME CHANGED SPECTRAL CONSULTANCY LTD CERTIFICATE ISSUED ON 20/05/11 View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO ALBANESE / 01/10/2009 View document
16 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
29 Mar 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 26 HOGARTH ROAD LONDON SW5 0PU UNITED KINGDOM View document
16 Jun 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
13 Jun 2009 REGISTERED OFFICE CHANGED ON 13/06/2009 FROM 26 HOGARTH ROAD LONDON SW5 0PU UNITED KINGDOM View document
13 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
13 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / SONGPING FAN / 16/09/2008 View document
13 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO ALBANESE / 16/09/2008 View document
13 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
29 Apr 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 10 SOUTHWELL GARDENS LONDON SW7 4SB View document
31 Mar 2009 PREVEXT FROM 31/05/2008 TO 30/06/2008 View document
19 Aug 2008 RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS View document
16 May 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
10 Aug 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
10 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
10 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
10 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
10 Aug 2007 SECRETARY RESIGNED View document
10 Aug 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB View document
10 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2007 NEW SECRETARY APPOINTED View document
8 Jan 2007 NEW DIRECTOR APPOINTED View document
7 Jun 2006 DIRECTOR RESIGNED View document
30 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document