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IMPORT MERCHANTS LIMITED

Company number 05315347

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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)
10 Sep 2024 CS01 Confirmation statement made on 4 August 2024 with updates
23 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
20 Oct 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2023 SH06 Cancellation of shares. Statement of capital on 9 August 2023
  • GBP 1
11 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Aug 2023 TM01 Termination of appointment of Leslie Willetts as a director on 9 August 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
06 Jun 2023 CH01 Director's details changed for Stephen David Willetts on 6 June 2023
28 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
19 Dec 2022 PSC04 Change of details for a person with significant control
18 May 2022 AA Micro company accounts made up to 31 August 2021
19 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
20 Sep 2021 MR04 Satisfaction of charge 053153470001 in full
19 Feb 2021 AA Micro company accounts made up to 31 August 2020
21 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
21 Oct 2019 AA Micro company accounts made up to 31 August 2019
05 Apr 2019 MR01 Registration of charge 053153470001, created on 1 April 2019
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
21 Oct 2018 AA Micro company accounts made up to 31 August 2018
19 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 August 2017
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016