CompaniesInTheUK

IMPEX DATA LIMITED

Company number 03091441 ·

Active

104 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
21 Aug 2026 RP01AP01 · 3 pages View document
18 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
22 Apr 2024 Satisfaction of charge 6 in full · 2 pages View document
22 Apr 2024 Satisfaction of charge 1 in full · 1 page View document
22 Apr 2024 Satisfaction of charge 4 in full · 2 pages View document
22 Apr 2024 Satisfaction of charge 2 in full · 1 page View document
22 Apr 2024 Satisfaction of charge 5 in full · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
18 May 2023 Total exemption full accounts made up to 2022-12-31 · 8 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
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
10 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA BEAUMONT View document
1 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
25 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Sep 2013 DIRECTOR APPOINTED MRS NICOLA JANE BEAUMONT View document
13 Sep 2013 APPOINTMENT TERMINATED, SECRETARY ANGELA NAYLOR VANE View document
13 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
13 Sep 2013 SECRETARY APPOINTED MS LISA VICKY NAYLOR-VANE View document
13 Sep 2013 Appointment of Ms Lisa Vicky Naylor-Vane as a director · 2 pages View document
13 Sep 2013 DIRECTOR APPOINTED MS LISA VICKY NAYLOR-VANE View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jan 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 1 VICTORIA STREET DUNSTABLE BEDS LU6 3AZ UNITED KINGDOM View document
28 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Oct 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM CHILTERN CHAMBERS ST PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH View document
21 Oct 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK NAYLOR VANE / 15/08/2010 View document
24 Oct 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Sep 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Sep 2008 RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS View document
19 Nov 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Mar 2007 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Feb 2006 £ IC 1200/600 15/01/06 £ SR 600@1=600 View document
24 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Sep 2005 SECRETARY RESIGNED View document
12 Sep 2005 DIRECTOR RESIGNED View document
12 Sep 2005 NEW SECRETARY APPOINTED View document
25 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 Sep 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
12 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Sep 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
18 Sep 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
17 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
17 Nov 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
13 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
25 Apr 2000 NC INC ALREADY ADJUSTED 17/12/99 View document
25 Apr 2000 £ NC 1000/10000 17/12/99 View document
4 Oct 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS View document
9 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Sep 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS View document
30 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
4 Feb 1998 REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 20 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD2 3EU View document
28 Aug 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS View document
26 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS View document
3 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 Nov 1995 ALTER MEM AND ARTS 01/11/95 View document
8 Nov 1995 NEW DIRECTOR APPOINTED View document
8 Nov 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 1995 DIRECTOR RESIGNED View document
8 Nov 1995 REGISTERED OFFICE CHANGED ON 08/11/95 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN View document
8 Nov 1995 SECRETARY RESIGNED View document
15 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document