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IMEX HOLDINGS LIMITED

Company number NI026766

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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)
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 97,500
29 Apr 2015 AA Accounts for a small company made up to 31 July 2014
10 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100,000
24 Apr 2014 AA Accounts for a small company made up to 31 July 2013
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
30 Apr 2013 AA Accounts for a small company made up to 31 July 2012
11 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for William Peter Niblock on 11 June 2012
01 May 2012 AA Accounts for a small company made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
18 Jul 2011 CH03 Secretary's details changed for William John Niblock on 15 October 2010
26 Apr 2011 AA Accounts for a small company made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for William Peter Niblock on 16 October 2009
22 Jul 2010 CH01 Director's details changed for Mr Michael Samuel Hand on 15 July 2010
22 Jul 2010 CH01 Director's details changed for William John Niblock on 15 July 2010
22 Jul 2010 CH01 Director's details changed for Mr Walter Davidson Gray on 15 July 2010
22 Jun 2010 AA Accounts for a small company made up to 31 July 2009
24 Jul 2009 371S(NI) 15/07/09 annual return shuttle
30 Apr 2009 AC(NI) 31/07/08 annual accts
22 Feb 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Feb 2009 UDM+A(NI) Updated mem and arts
29 Jul 2008 371SR(NI) 15/07/08
29 May 2008 AC(NI) 31/07/07 annual accts
26 Jun 2007 AC(NI) 31/07/06 annual accts