IMPEX TRADERS LIMITED

Company number 02864580 ·

Active

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