SUPALEX LIMITED
Company number 03625241 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Registered office address changed from Gemma House Lilestone Street London NW8 8SS England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 2026-05-12 · 1 page | View document |
| 2 Nov 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Appointment of Mr Timothu Brady as a director on 2024-09-27 · 2 pages | View document |
| 4 Oct 2024 | Termination of appointment of Latifa Latif as a director on 2024-09-27 · 1 page | View document |
| 4 Oct 2024 | Director's details changed for Mr Timothu Brady on 2024-09-27 · 2 pages | View document |
| 29 Sep 2024 | Confirmation statement made on 2024-09-11 with no updates · 3 pages | View document |
| 29 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 2 Sep 2024 | Registered office address changed from Latif House First Way Wembley Middlesex HA9 0JD to Gemma House Lilestone Street London NW8 8SS on 2024-09-02 · 1 page | View document |
| 25 Jul 2024 | Amended total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 25 Jul 2024 | Amended total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 21 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 12 Jan 2024 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 17 Mar 2023 | Order of court to rescind winding up · 3 pages | View document |
| 9 Mar 2023 | Order of court to rescind winding up · 2 pages | View document |
| 6 Jan 2023 | Order of court to wind up · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 16 Nov 2022 | Amended total exemption full accounts made up to 2020-12-31 · 16 pages | View document |
| 19 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 30 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 29 Apr 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2021 | FIRST GAZETTE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | View document |
| 28 Feb 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED MRS LATIFA LATIF | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ABDUL LATIF | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 29 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 12 Oct 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jan 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Dec 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 14 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036252410002 | View document |
| 21 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036252410001 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Nov 2013 | Registered office address changed from , Unit / Office / Suite 36 88-90 Hatton Gardens, Holborn, London, EC1N 8PG on 2013-11-19 · 1 page | View document |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM UNIT / OFFICE / SUITE 36 88-90 HATTON GARDENS HOLBORN LONDON EC1N 8PG | View document |
| 6 Nov 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM INTERNATIONAL HOUSE GREAT WINDMILL STREET LONDON W1D 7LX UNITED KINGDOM | View document |
| 8 Oct 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Oct 2013 | Registered office address changed from , International House Great Windmill Street, London, W1D 7LX, United Kingdom on 2013-10-08 · 1 page | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | Registered office address changed from , Latif House First Way, Wembley, Middlesex, HA9 0JD, United Kingdom on 2012-12-10 · 1 page | View document |
| 10 Dec 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM LATIF HOUSE FIRST WAY WEMBLEY MIDDLESEX HA9 0JD UNITED KINGDOM | View document |
| 26 Nov 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Mar 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ALIREZA LATIF | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Sep 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM | View document |
| 5 Sep 2011 | Registered office address changed from , Unit 36 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom on 2011-09-05 · 1 page | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TABOR | View document |
| 7 Jan 2011 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY NAEMA LATIF | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED DR ABDUL ABRAHAM LATIF | View document |
| 8 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SOLAIMAN COHEN | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LEVY | View document |
| 30 Sep 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 8 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 7 Jun 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 296100 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALIREZA LATIF / 29/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BARRY TABOR / 29/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR REZA SORKHABI | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOLAIMAN COHEN / 01/01/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM LEVY / 01/01/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLAIMAN COHEN / 01/01/2010 | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM FLAT 123 OSWALD STOLL MANSIONS 446 FULHAM ROAD LONDON SW6 1DT | View document |
| 1 Mar 2010 | Registered office address changed from , Flat 123 Oswald Stoll Mansions 446 Fulham Road, London, SW6 1DT on 2010-03-01 · 1 page | View document |
| 15 Dec 2009 | Annual return made up to 2 September 2009 with full list of shareholders | View document |
| 28 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2009 | Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Berkshire, RG7 8NN on 2009-11-25 · 2 pages | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8NN | View document |
| 10 Nov 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKS RG7 8NN | View document |
| 21 Aug 2006 | 287 · 1 page | View document |
| 4 Aug 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: SIR OSWALD STOLL MANSIONS FLAT 124 446 FULHAM ROAD LONDON SW6 1DT | View document |
| 4 Aug 2006 | 287 · 1 page | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | SECRETARY RESIGNED | View document |
| 7 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Oct 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | 287 · 1 page | View document |
| 23 Sep 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 466A NEASDEN LANE LONDON NW10 4DG | View document |
| 19 Apr 2004 | 287 · 1 page | View document |
| 19 Apr 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: LATIF HOUSE FIRST WAY WEMBLEY MIDDLESEX HA9 0JD | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | RETURN MADE UP TO 02/09/03; CHANGE OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | DIRECTOR RESIGNED | View document |
| 11 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2001 | 8000 ALLOT MR MAHMOUDI 15/02/01 | View document |
| 11 Jan 2001 | £ NC 1000/1000000 04/0 | View document |
| 20 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 15 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | COMPANY NAME CHANGED INNOMAX LIMITED CERTIFICATE ISSUED ON 04/11/99 | View document |
| 5 Feb 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX | View document |
| 5 Feb 1999 | 287 · 1 page | View document |
| 5 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | DIRECTOR RESIGNED | View document |
| 4 Feb 1999 | SECRETARY RESIGNED | View document |
| 2 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |