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IMPEX RUSSELL LIMITED

Company number 00423449

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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)
15 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
19 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
12 May 2023 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 12 May 2023
21 Nov 2022 CH01 Director's details changed for Mr Alan Graham Hart on 19 April 2022
15 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
24 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
09 Feb 2021 MR04 Satisfaction of charge 3 in full
07 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
01 Sep 2020 CH01 Director's details changed for Mr Alan Graham Hart on 11 August 2020
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
11 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
23 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
22 May 2018 PSC05 Change of details for Impex Lighting Limited as a person with significant control on 1 June 2016
24 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
14 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 5,000
28 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Jul 2015 MR04 Satisfaction of charge 4 in full
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 5,000
13 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014