Z. I. EMANUEL IMPEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 08/02/248 February 2024 | Cessation of Zareena Begum as a person with significant control on 2024-01-31 |
| 08/02/248 February 2024 | Termination of appointment of Zareena Begum as a director on 2024-01-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Appointment of Mr Akhtar Ali as a director on 2022-12-01 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 15/12/2215 December 2022 | Notification of Akhtar Ali as a person with significant control on 2022-12-01 |
| 15/12/2215 December 2022 | Change of details for Mrs Zareena Begum as a person with significant control on 2022-12-01 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Registered office address changed from Unit 101 Peterborough City Market Northminster Peterborough PE1 1AY England to 3 Lister Road Peterborough PE1 3JY on 2022-05-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Cessation of Akhtar Ali as a person with significant control on 2021-09-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 01/11/211 November 2021 | Appointment of Mrs Zareena Begum as a director on 2021-09-30 |
| 01/11/211 November 2021 | Termination of appointment of Akhtar Ali as a director on 2021-09-30 |
| 01/11/211 November 2021 | Notification of Zareena Begum as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AKHTAR ALI / 01/07/2019 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / MR AKHTAR ALI / 01/07/2019 |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM UNIT 1, ASTORE HOUSE PADHOLME ROAD EAST PETERBOROUGH PE1 5XL ENGLAND |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 130 ST. PAULS ROAD PETERBOROUGH PE1 3DP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AKHTAR ALI / 01/11/2014 |
| 12/01/1512 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/10/1426 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 212 LEY STREET ILFORD ESSEX IG1 4BW |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/12/1326 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/12/1229 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MADALINA VOJNIAC |
| 29/12/1229 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/128 January 2012 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM 334 MORTLAKE ROAD ILFORD ESSEX IG1 2TG |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AKHTAR ALI / 07/12/2011 |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM FLAT 3 ENDSLEIGH GARDENS ILFORD ESSEX IG1 3EQ UNITED KINGDOM |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 92 WINDSOR ROAD ILFORD ESSEX IG1 1HQ UNITED KINGDOM |
| 03/12/093 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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