CompaniesInTheUK

UNIVERSAL IMPEX LIMITED

Company number 00948957 ·

Active

113 filings

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
15 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
5 Mar 2025 Cessation of Sandra Kuzmanovic as a person with significant control on 2024-12-23 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
13 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
7 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
29 Sep 2021 Termination of appointment of Rama Velji Chandaria as a director on 2021-09-27 · 1 page View document
29 Sep 2021 Appointment of Mr Beejal Chandaria as a director on 2021-09-27 · 2 pages View document
6 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
29 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDY ECKSTEIN View document
4 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERENA ROHRER JÄGGI View document
30 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES View document
20 Dec 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2019 View document
20 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAMAT HOLDINGS LIMITED View document
8 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
30 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
30 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
5 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
5 Aug 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
24 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
31 May 2016 SECRETARY APPOINTED MR BEEJAL CHANDARIA View document
31 May 2016 APPOINTMENT TERMINATED, SECRETARY MOHAMED VALIJEE View document
26 Oct 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
16 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
14 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
2 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
8 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
28 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
9 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
24 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Sep 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
15 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
6 Sep 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RAMA VELJI CHANDARIA / 01/01/2010 View document
5 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
19 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
8 Apr 2009 NC INC ALREADY ADJUSTED 18/03/2009 View document
8 Apr 2009 GBP NC 750000/5000000 18/03/09 View document
25 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
18 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
19 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
7 Sep 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
19 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
21 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
2 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
16 Aug 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
8 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
29 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
12 Aug 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
18 Aug 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
13 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
7 Aug 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
29 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 Aug 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
28 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
15 Aug 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Aug 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS View document
28 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 Aug 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
25 Aug 1998 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS View document
12 Aug 1997 RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS View document
22 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Aug 1996 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS View document
6 Aug 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
31 Aug 1995 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 1995 RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS View document
5 Jun 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
9 Aug 1994 RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS View document
24 May 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
28 Jul 1993 RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS View document
7 Jul 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
4 Feb 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 1992 RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS View document
13 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
19 Aug 1991 RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS View document
15 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
17 Aug 1990 RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS View document
30 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1990 REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 16, ST MARTINS LE GRAND, LONDON EC1A 4EH View document
28 Nov 1989 RETURN MADE UP TO 08/07/89; FULL LIST OF MEMBERS View document
1 Jun 1989 WD 19/05/89 AD 17/05/89--------- £ SI 465000@1=465000 £ IC 253500/718500 View document
24 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
3 Feb 1989 NC INC ALREADY ADJUSTED View document
3 Feb 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/88 View document
4 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Aug 1988 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS View document
20 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
15 Feb 1988 NC INC ALREADY ADJUSTED 18/12/87 View document
15 Feb 1988 WD 14/01/88 AD 21/12/87--------- £ SI 150000@1=150000 £ IC 103500/253500 View document
15 Feb 1988 £ NC 250000/500000 View document
1 May 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS View document
20 Dec 1986 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS View document
19 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
28 Feb 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document