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BRITIMPEX LIMITED

Company number 03060042

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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)
27 Feb 2024 AA Accounts for a dormant company made up to 1 June 2023
09 Feb 2024 AP01 Appointment of Nicholas Beckley as a director on 24 May 2023
09 Feb 2024 TM01 Termination of appointment of Sarah Louise Beckley-Jones as a director on 24 May 2023
01 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
30 May 2023 CH01 Director's details changed for Sarah Louise Beckley-Jones on 30 May 2023
01 Mar 2023 AA Accounts for a dormant company made up to 1 June 2022
08 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with updates
28 Feb 2022 AA Accounts for a dormant company made up to 1 June 2021
17 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
19 Jan 2021 AA Accounts for a dormant company made up to 1 June 2020
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
27 Feb 2020 AA Accounts for a dormant company made up to 1 June 2019
12 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
27 Feb 2019 AA Accounts for a dormant company made up to 1 June 2018
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
16 Feb 2018 AA Accounts for a dormant company made up to 1 June 2017
07 Sep 2017 PSC02 Notification of Moulded Cords & Cables Ltd as a person with significant control on 6 April 2016
07 Sep 2017 PSC01 Notification of Sarah Louise Beckley-Jones as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 1 June 2016
12 Aug 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1
12 Aug 2016 AD01 Registered office address changed from Unit 15 the Western Centre Western Road Bracknell Berkshire RG12 1RW to C/O C/O Moulded Cords & Cables Ltd Unit 2 Tavistock Ind Est Ruscombe Park Twyford Berkshire RG10 9NJ on 12 August 2016
08 Jun 2016 TM02 Termination of appointment of Leslie Edward Beckley as a secretary on 2 October 2015
08 Jun 2016 TM01 Termination of appointment of Leslie Edward Beckley as a director on 2 October 2015
10 Feb 2016 AA Accounts for a dormant company made up to 1 June 2015