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IMPEX BUSINESS SOLUTIONS LTD

Company number 03343840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
15 Apr 2013 TM02 Termination of appointment of Sarah Birkinshaw as a secretary
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 May 2010 CERTNM Company name changed impex financial services LIMITED\certificate issued on 28/05/10
  • RES15 ‐ Change company name resolution on 2010-05-14
19 May 2010 CONNOT Change of name notice
12 May 2010 CONNOT Change of name notice
12 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-05
11 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 02/04/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Apr 2008 363a Return made up to 02/04/08; full list of members
04 Apr 2008 288c Secretary's change of particulars / sarah birkinshaw / 04/04/2008
08 Jan 2008 287 Registered office changed on 08/01/08 from: 52 hospital road riddlesden keighley west yorkshire BD20 5EU
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Sep 2007 288a New secretary appointed
13 Sep 2007 288b Secretary resigned