MUNRO IMPORTERS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2025-02-28

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11/03/2511 March 2025 Confirmation statement made on 2025-03-07 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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13/03/2413 March 2024 Confirmation statement made on 2024-03-07 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-02-28

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16/03/2316 March 2023 Confirmation statement made on 2023-03-07 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Notification of Gneiss Holdings Ltd as a person with significant control on 2023-02-16

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23/02/2323 February 2023 Cessation of Celcius Investments Ltd as a person with significant control on 2023-02-16

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-02-28

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04/04/224 April 2022 Appointment of Mrs Amanda Kathleen Polley as a secretary on 2022-04-01

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04/04/224 April 2022 Termination of appointment of Anthony James Harmer as a secretary on 2022-03-31

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04/04/224 April 2022 Termination of appointment of Anthony James Harmer as a director on 2022-03-31

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-02-28

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14/10/2114 October 2021 Termination of appointment of Thomas George Munro as a director on 2021-09-19

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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06/08/196 August 2019 28/02/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 DIRECTOR APPOINTED MR THOMAS GEORGE MUNRO

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/09/1825 September 2018 28/02/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/10/1719 October 2017 28/02/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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21/03/1621 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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31/03/1531 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM UNIT 1 CRISTAL BUSINESS CENTRE 47 KNIGHTSDALE ROAD IPSWICH SUFFOLK IP1 4JJ

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07/10/147 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/03/1424 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/03/1319 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/03/1214 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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06/12/116 December 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS MUNRO

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16/03/1116 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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28/06/1028 June 2010 DIRECTOR APPOINTED MISS WAI LING HO

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16/04/1016 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE MUNRO / 07/03/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HARMER / 07/03/2010

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/03/0913 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/03/0912 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM UNIT 1 CELCIUS CENTRE 53-57 KNIGHTSDALE ROAD IPSWICH SUFFOLK IP1 4JQ

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04/12/084 December 2008 FULL ACCOUNTS MADE UP TO 28/02/08

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR ROGER HOLLIDAY

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08/04/088 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0713 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07

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16/03/0616 March 2006 SECRETARY RESIGNED

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16/03/0616 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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