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IMPORTAS LIMITED

Company number 05332499

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Oct 2024	TM01	Termination of appointment of Mellissa Angele Davey as a director on 2 September 2024	View PDF Termination of appointment of Mellissa Angele Davey as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	AP01	Appointment of Mellissa Angele Davey as a director on 6 April 2020	View PDF Appointment of Mellissa Angele Davey as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA01	Previous accounting period extended from 31 October 2020 to 30 April 2021	View PDF Previous accounting period extended from 31 October 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2020	PSC07	Cessation of Susan Margaret Davey as a person with significant control on 21 February 2020	View PDF Cessation of Susan Margaret Davey as a person with significant control on 21 February 2020 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	PSC07	Cessation of Michael Jenner Davey as a person with significant control on 21 February 2020	View PDF Cessation of Michael Jenner Davey as a person with significant control on 21 February 2020 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	PSC02	Notification of Jennerco Limited as a person with significant control on 21 February 2020	View PDF Notification of Jennerco Limited as a person with significant control on 21 February 2020 - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	AD01	Registered office address changed from 9 Estuary Court Teignmouth Devon TQ14 9WP to 9 Estuary Court Teignmouth Devon TQ14 9FA on 4 March 2020	View PDF Registered office address changed from 9 Estuary Court Teignmouth Devon TQ14 9WP to 9 Estuary Court Teignmouth Devon TQ14 9FA on 4 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM02	Termination of appointment of Michael Jenner Davey as a secretary on 21 February 2020	View PDF Termination of appointment of Michael Jenner Davey as a secretary on 21 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM01	Termination of appointment of Susan Margaret Davey as a director on 21 February 2020	View PDF Termination of appointment of Susan Margaret Davey as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM01	Termination of appointment of Michael Jenner Davey as a director on 21 February 2020	View PDF Termination of appointment of Michael Jenner Davey as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 500	View PDF Statement of capital following an allotment of shares on 21 February 2020 GBP 500 - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	SH06	Cancellation of shares. Statement of capital on 21 February 2020 GBP 25	View PDF Cancellation of shares. Statement of capital on 21 February 2020 GBP 25 - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Mar 2020	SH19	Statement of capital on 3 March 2020 GBP 25	View PDF Statement of capital on 3 March 2020 GBP 25 - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	CAP-SS	Solvency Statement dated 21/02/20	View PDF Solvency Statement dated 21/02/20 - link opens in a new window - 1 page (1 page)

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IMPORTAS LIMITED

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