IMPORTAS LIMITED
Company number 05332499 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-25 with updates · 5 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 28 Jan 2026 | Previous accounting period extended from 2025-04-30 to 2025-09-30 · 1 page | View document |
| 8 Jan 2026 | Director's details changed for Mr Robert Jenner Davey on 2025-07-15 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 21 Oct 2024 | Termination of appointment of Mellissa Angele Davey as a director on 2024-09-02 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-25 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-06-25 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Feb 2023 | Appointment of Mellissa Angele Davey as a director on 2020-04-06 · 2 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 15 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 10 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CESSATION OF SUSAN MARGARET DAVEY AS A PSC | View document |
| 5 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNERCO LIMITED | View document |
| 5 Mar 2020 | CESSATION OF MICHAEL JENNER DAVEY AS A PSC | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 9 ESTUARY COURT TEIGNMOUTH DEVON TQ14 9WP | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVEY | View document |
| 3 Mar 2020 | ADOPT ARTICLES 21/02/2020 | View document |
| 3 Mar 2020 | REDUCE ISSUED CAPITAL 21/02/2020 | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVEY | View document |
| 3 Mar 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 500 | View document |
| 3 Mar 2020 | SOLVENCY STATEMENT DATED 21/02/20 | View document |
| 3 Mar 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 25 | View document |
| 3 Mar 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 25 | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVEY | View document |
| 3 Mar 2020 | STATEMENT BY DIRECTORS | View document |
| 21 Feb 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Feb 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 475 | View document |
| 21 Feb 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 475 | View document |
| 21 Feb 2020 | SOLVENCY STATEMENT DATED 20/02/20 | View document |
| 21 Feb 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 500 | View document |
| 21 Feb 2020 | ADOPT ARTICLES 20/02/2020 | View document |
| 21 Feb 2020 | STATEMENT BY DIRECTORS | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 22 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 22 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Dec 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 25 Jun 2017 | DIRECTOR APPOINTED MR ROBERT JENNER DAVEY | View document |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WARD | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 22 Mar 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 25 Mar 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA ENGLAND | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNIT 2 THE DEAN ALRESFORD HAMPSHIRE SO24 9BQ | View document |
| 31 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED SUSAN MARGARET DAVEY | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED CHRISTINE ANN WARD | View document |
| 17 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JENNER DAVEY / 14/01/2013 | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERNEST WARD / 14/01/2013 | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JENNER DAVEY / 14/01/2013 | View document |
| 17 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 21 Nov 2012 | PREVEXT FROM 30/09/2012 TO 31/10/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 May 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR KHAI TAN | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Mar 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 13 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 12 Oct 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2010 | FIRST GAZETTE | View document |
| 12 Mar 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHAI TECK TAN / 01/10/2009 | View document |
| 16 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Aug 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 7 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR | View document |
| 25 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 9 May 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 50 THE TERRACE TORQUAY DEVON TQ1 1DD | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | SECRETARY RESIGNED | View document |
| 29 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |