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SANMEX INTERNATIONAL LIMITED

Company number SC079216

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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)
10 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AP03	Appointment of Mr Robin Hunter Muir as a secretary on 10 October 2022	View PDF Appointment of Mr Robin Hunter Muir as a secretary on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM02	Termination of appointment of Eliot Swan as a secretary on 10 October 2022	View PDF Termination of appointment of Eliot Swan as a secretary on 10 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Eliot Swan as a director on 10 October 2022	View PDF Termination of appointment of Eliot Swan as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP01	Appointment of Mr Robin Hunter Muir as a director on 10 October 2022	View PDF Appointment of Mr Robin Hunter Muir as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Alexandre Matytsine as a director on 7 March 2022	View PDF Termination of appointment of Alexandre Matytsine as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Victor Lobashkov as a director on 7 March 2022	View PDF Termination of appointment of Victor Lobashkov as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Andrei Borshchev as a director on 7 March 2022	View PDF Termination of appointment of Andrei Borshchev as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
10 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	MR01	Registration of charge SC0792160005, created on 19 November 2020	View PDF Registration of charge SC0792160005, created on 19 November 2020 - link opens in a new window - 19 pages (19 pages)
03 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
09 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
13 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	MR04	Satisfaction of charge SC0792160004 in full	View PDF Satisfaction of charge SC0792160004 in full - link opens in a new window - 1 page (1 page)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
22 Apr 2018	TM01	Termination of appointment of John Thomas William Agnew as a director on 14 April 2018	View PDF Termination of appointment of John Thomas William Agnew as a director on 14 April 2018 - link opens in a new window - 1 page (1 page)

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SANMEX INTERNATIONAL LIMITED

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