IMPEX FREIGHT SERVICES LIMITED
Company number 01854365 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-03-27 with updates · 5 pages | View document |
| 17 Apr 2026 | Change of details for Mr Nicholas Paul Hammond as a person with significant control on 2026-01-12 · 2 pages | View document |
| 17 Apr 2026 | Cessation of Natalie Anne Hammond as a person with significant control on 2026-01-12 · 1 page | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 5 Mar 2025 | Secretary's details changed for Mrs Natalie Anne Hammond on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Registered office address changed from Regus, 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to 12B Sun Street Waltham Abbey Essex EN9 1EE on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Change of details for Mrs Natalie Anne Hammond as a person with significant control on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Change of details for Mr Nicholas Paul Hammond as a person with significant control on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Nicholas Paul Hammond on 2025-03-05 · 2 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with updates · 4 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-27 with updates · 4 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-27 with updates · 4 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 2 FALCON GATE FALCON WAY, SHIRE PARK OFFICE 129 WELWYN GARDEN CITY AL7 1TW ENGLAND | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORE | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | View document |
| 21 Mar 2019 | SECRETARY APPOINTED MRS NATALIE ANNE HAMMOND | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL MOORE | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR NICHOLAS PAUL HAMMOND | View document |
| 14 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE ANNE HAMMOND | View document |
| 14 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL HAMMOND | View document |
| 14 Mar 2019 | CESSATION OF GEOFFREY CHARLES MOORE AS A PSC | View document |
| 16 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM LONSTO HOUSE 276 CHASE ROAD SOUTHGATE LONDON N14 6HA | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Mar 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Mar 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES MOORE / 27/03/2010 | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Apr 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 4 Apr 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS | View document |
| 10 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Mar 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 May 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS | View document |
| 20 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 4 Apr 1993 | RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 18 May 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 6 Jun 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS | View document |
| 22 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 28 Mar 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS | View document |
| 29 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 1 Sep 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 24 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 5 Sep 1988 | £ NC 100/1000 | View document |
| 5 Sep 1988 | NC INC ALREADY ADJUSTED 31/03/88 | View document |
| 5 Sep 1988 | WD 12/08/88 AD 31/03/88--------- £ SI 98@1=98 £ IC 100/198 | View document |
| 17 Aug 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | View document |
| 26 Aug 1987 | RETURN MADE UP TO 04/04/87; FULL LIST OF MEMBERS | View document |
| 26 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 26 Nov 1986 | RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS | View document |
| 20 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 11 Oct 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |