INTERCONTINENTAL IMPEX LIMITED

Company number 02059657 ·

Active

128 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
9 Feb 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
3 Oct 2025 Director's details changed for Mr Amyn Majid Malik on 2025-04-06 · 2 pages View document
3 Oct 2025 Secretary's details changed for Mr Amyn Majid Malik on 2025-04-06 · 1 page View document
30 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
17 Feb 2025 Change of details for Mrs Gulzar Abdul Majid Malik as a person with significant control on 2017-03-24 · 2 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Apr 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
11 Mar 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Oct 2023 Previous accounting period extended from 2023-04-30 to 2023-10-31 · 1 page View document
15 Feb 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
2 Feb 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
12 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
26 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR ALI MALIK View document
26 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR GULZAR MALIK View document
26 Feb 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES View document
20 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AMYN ABDUL MAJID MALIK / 20/10/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
22 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
1 Feb 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
10 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / GULZAR ABDUL MAJID MALIK / 06/04/2015 View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
8 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
31 Mar 2015 DIRECTOR APPOINTED MR AMYN ABDUL MAJID MALIK View document
31 Mar 2015 DIRECTOR APPOINTED MR ALI MAJID MALIK View document
30 Mar 2015 SECRETARY APPOINTED MR AMYN MAJID MALIK View document
30 Mar 2015 APPOINTMENT TERMINATED, SECRETARY GULZAR MALIK View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
27 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS GULZAR ABDUL MAJID / 12/03/2014 View document
20 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
19 Jan 2015 APPOINTMENT TERMINATED, SECRETARY ABDUL MALIK View document
19 Jan 2015 SECRETARY APPOINTED MRS GULZAR ABDUL MAJID View document
19 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ABDUL MALIK View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
6 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
13 Dec 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB View document
13 Dec 2013 Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB on 2013-12-13 · 1 page View document
13 Dec 2013 Registered office address changed from , Flat 41 Porchester Gate, Bayswater Road, London, W2 3HP, United Kingdom on 2013-12-13 · 1 page View document
13 Dec 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM FLAT 41 PORCHESTER GATE BAYSWATER ROAD LONDON W2 3HP UNITED KINGDOM View document
14 Oct 2013 AUDITOR'S RESIGNATION View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
1 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ABDUL MAJID ABDUL MALIK / 31/12/2012 View document
31 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL MAJID ABDUL MALIK / 31/12/2012 View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
27 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
24 Jan 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST View document
24 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
24 Jan 2012 Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3st on 2012-01-24 · 2 pages View document
2 Feb 2011 30/04/10 TOTAL EXEMPTION FULL View document
13 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
30 Mar 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
18 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
12 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
2 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
1 Mar 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
22 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
10 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
19 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
23 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
31 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
11 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
21 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
1 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
27 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
7 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
10 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
3 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
27 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
5 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
12 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
20 Dec 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
28 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
14 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
24 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
9 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
8 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
8 May 1997 EXEMPTION FROM APPOINTING AUDITORS 01/04/97 View document
14 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
19 Feb 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
2 Jan 1996 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
2 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
1 Mar 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
29 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
9 Mar 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
23 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
7 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
31 Mar 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
31 Mar 1993 LOCATION OF REGISTER OF MEMBERS View document
31 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
1 Jun 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
28 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
3 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
3 Dec 1991 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
1 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
21 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
6 Sep 1990 REGISTERED OFFICE CHANGED ON 06/09/90 FROM: COMMONWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1PF View document
6 Sep 1990 287 View document
22 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
21 Dec 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
25 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
25 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
25 Nov 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
25 Nov 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View document
21 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1986 REGISTERED OFFICE CHANGED ON 21/11/86 FROM: BOX 1914 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
21 Nov 1986 287 View document
29 Sep 1986 CERTIFICATE OF INCORPORATION View document
29 Sep 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document