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IMBEX LIMITED

Company number 03878920

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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)
29 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
07 Nov 2024 AP01 Appointment of Mr Usman Aziz as a director on 22 October 2024
27 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
22 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
06 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
14 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
20 Jul 2022 MA Memorandum and Articles of Association
20 Jun 2022 PSC04 Change of details for Mr Mohammad Abdul Aziz as a person with significant control on 28 February 2022
20 Jun 2022 CC04 Statement of company's objects
20 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2022 SH08 Change of share class name or designation
02 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
20 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
04 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
19 Dec 2018 MR01 Registration of charge 038789200007, created on 19 December 2018
29 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
25 Jan 2018 CH01 Director's details changed for Mr Mohammad Abdul Aziz on 17 January 2018
25 Jan 2018 CH03 Secretary's details changed for Mr Mohammad Abdul Aziz on 17 January 2018
08 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
18 Dec 2017 PSC07 Cessation of Sughra Begum Aziz as a person with significant control on 6 April 2016