| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-11-07 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATPAL LALL |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MR SATPAL SINGH LALL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES |
| 2018-09-27 |
update statutory_documents CESSATION OF ROBERT JAMES AS A PSC |
| 2018-09-26 |
update statutory_documents CESSATION OF ROBERT JAMES AS A PSC |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-08-08 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2018-08-08 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2018-08-08 |
insert sic_code 86900 - Other human health activities |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-07-07 |
insert company_previous_name IMEX AUTOSPORT LIMITED |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-07 |
update name IMEX AUTOSPORT LIMITED => IMEX INTERNATIONAL GROUP LIMITED |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents COMPANY NAME CHANGED IMEX AUTOSPORT LIMITED
CERTIFICATE ISSUED ON 25/06/18 |
| 2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES / 04/04/2018 |
| 2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES / 12/06/2018 |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES / 04/04/2018 |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES / 12/06/2018 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES |
| 2017-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES / 17/11/2016 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert company_previous_name IMEX MOT LIMITED |
| 2016-12-20 |
update name IMEX MOT LIMITED => IMEX AUTOSPORT LIMITED |
| 2016-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES / 17/11/2016 |
| 2016-11-15 |
update statutory_documents COMPANY NAME CHANGED IMEX MOT LIMITED
CERTIFICATE ISSUED ON 15/11/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-11 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2016-03-11 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2016-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-01 |
update statutory_documents 23/09/15 NO CHANGES |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-15 |
update statutory_documents FIRST GAZETTE |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-23 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 2ND FLOOR FINANCE HOUSE 20/21 AVIATION WAY SOUTHEND ON SEA ESSEX ENGLAND SS2 6UN |
| 2015-01-07 |
insert address 2ND FLOOR FINANCE HOUSE 20/21 AVIATION WAY SOUTHEND ON SEA ESSEX SS2 6UN |
| 2015-01-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-09-23 |
| 2015-01-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-12-11 |
update statutory_documents 23/09/14 FULL LIST |
| 2013-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |