IMPEX TRADERS LIMITED
Company number 02864580 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-01 with updates · 5 pages | View document |
| 15 Apr 2026 | Registered office address changed from 14 David Mews London W1U 6EQ to C/O Price Bailey Llp 3rd Floor 24 Old Bond Street London W1S 4AP on 2026-04-15 · 1 page | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Jan 2023 | Secretary's details changed for Mr Jayesh Kotecha on 2023-01-01 · 1 page | View document |
| 12 Jan 2023 | Change of details for Mr Jayesh Kotecha as a person with significant control on 2023-01-01 · 2 pages | View document |
| 12 Jan 2023 | Director's details changed for Mr Jayesh Kotecha on 2023-01-01 · 2 pages | View document |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 24 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EVEAN CHAND | View document |
| 31 May 2016 | DIRECTOR APPOINTED MRS KASHMIR CHAND | View document |
| 6 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Oct 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 1 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVEAN CHAND / 30/04/2011 | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVEAN CHAND / 01/10/2009 | View document |
| 1 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EVEAN CHAND / 01/01/2008 | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 25 MANCHESTER SQUARE LONDON W1U 3PY | View document |
| 6 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 24 WELBECK WAY LONDON W1G 9YR | View document |
| 25 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 24 WELBECK WAY LONDON W1M 7PE | View document |
| 25 May 2001 | RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 8 Jul 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 24 WELBECK WAY LONDON W1M 7PE | View document |
| 31 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 42 CHRISTCHURCH AVENUE KENTON HARROW MIDDLESEX HA3 8NJ | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 3 Jun 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS | View document |
| 26 Mar 1997 | S386 DISP APP AUDS 14/03/97 | View document |
| 3 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 23 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS | View document |
| 6 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 15 Mar 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 5 Feb 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 21 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |