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IMPEX CUSTOMS LTD

Company number 13237494

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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)
12 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	PSC07	Cessation of S&L Gray Holdings Ltd as a person with significant control on 10 August 2023	View PDF Cessation of S&L Gray Holdings Ltd as a person with significant control on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	PSC01	Notification of Steven Mark Gray as a person with significant control on 10 August 2023	View PDF Notification of Steven Mark Gray as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mrs Laura Jane Gray as a director on 1 September 2022	View PDF Appointment of Mrs Laura Jane Gray as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AD01	Registered office address changed from Spot on Cue Sports Limited 21 Rockcliffe Grange Mansfield Nottinghamshire NG18 4YW England to 21 Rockcliffe Grange Mansfield NG18 4YW on 10 August 2023	View PDF Registered office address changed from Spot on Cue Sports Limited 21 Rockcliffe Grange Mansfield Nottinghamshire NG18 4YW England to 21 Rockcliffe Grange Mansfield NG18 4YW on 10 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC05	Change of details for S&L Gray Holdings Ltd as a person with significant control on 8 August 2023	View PDF Change of details for S&L Gray Holdings Ltd as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AD01	Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT England to Spot on Cue Sports Limited 21 Rockcliffe Grange Mansfield Nottinghamshire NG18 4YW on 8 August 2023	View PDF Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT England to Spot on Cue Sports Limited 21 Rockcliffe Grange Mansfield Nottinghamshire NG18 4YW on 8 August 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification of director's actions 23/08/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of director's actions 23/08/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Sep 2021	PSC05	Change of details for S&L Gray Holdings Ltd as a person with significant control on 31 August 2021	View PDF Change of details for S&L Gray Holdings Ltd as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC07	Cessation of Harrups Holdings Ltd as a person with significant control on 31 August 2021	View PDF Cessation of Harrups Holdings Ltd as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	TM01	Termination of appointment of Greg David Harrup as a director on 31 August 2021	View PDF Termination of appointment of Greg David Harrup as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	PSC05	Change of details for Harrup Holdings Ltd as a person with significant control on 2 March 2021	View PDF Change of details for Harrup Holdings Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 March 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-02 GBP 500	View PDF Incorporation Statement of capital on 2021-03-02 GBP 500 - link opens in a new window - 32 pages (32 pages)

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