CompaniesInTheUK

VIMPEX LIMITED

Company number 02915112 ·

Active

124 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
7 Oct 2026 Confirmation statement · 4 pages Subscribers only
5 Oct 2026 Termination of a director appointment · 1 page Subscribers only
14 Apr 2026 Appointment of a director · 2 pages Subscribers only
5 Mar 2026 Purchase of own shares. · 4 pages View document
5 Jan 2026 Cancellation of shares. Statement of capital on 2025-10-01 · 7 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
26 Sep 2025 Change of director's details · 2 pages Subscribers only
26 Sep 2025 Confirmation statement · 4 pages Subscribers only
23 Sep 2025 Change of director's details · 2 pages Subscribers only
23 Sep 2025 Notice of an individual person with significant control · 2 pages Subscribers only
23 Sep 2025 Cessation of a person with significant control · 1 page Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
13 Nov 2024 Purchase of own shares. · 4 pages View document
13 Nov 2024 Cancellation of shares. Statement of capital on 2024-10-01 · 4 pages View document
7 Nov 2024 Appointment of a director · 2 pages Subscribers only
7 Nov 2024 Appointment of a director · 2 pages Subscribers only
7 Nov 2024 Appointment of a director · 2 pages Subscribers only
7 Nov 2024 Appointment of a director · 2 pages Subscribers only
7 Nov 2024 Termination of a director appointment · 1 page Subscribers only
23 Oct 2024 Cancellation of shares. Statement of capital on 2024-10-01 · 4 pages View document
14 Oct 2024 Memorandum and Articles of Association · 25 pages View document
6 Oct 2024 Resolutions · 1 page View document
6 Oct 2024 Change of share class name or designation · 2 pages View document
5 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
2 Oct 2024 Confirmation statement · 5 pages Subscribers only
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
21 Dec 2023 Previous accounting period extended from 2023-03-30 to 2023-03-31 · 1 page View document
18 Sep 2023 Confirmation statement · 3 pages Subscribers only
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Accounts for a small company made up to 2022-03-31 · 15 pages View document
20 Sep 2022 Change of details of a person with significant control · 2 pages Subscribers only
20 Sep 2022 Change of director's details · 2 pages Subscribers only
20 Sep 2022 Confirmation statement · 7 pages Subscribers only
20 Sep 2022 Change of director's details · 2 pages Subscribers only
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Accounts for a small company made up to 2021-03-31 · 15 pages View document
27 Sep 2021 Confirmation statement · 5 pages Subscribers only
2 Aug 2021 Accounts for a small company made up to 2020-03-31 · 16 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
24 Sep 2019 Confirmation statement Subscribers only
12 Apr 2019 Confirmation statement Subscribers only
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
19 Dec 2018 Change of director's details Subscribers only
27 Sep 2018 31/05/18 STATEMENT OF CAPITAL GBP 6000 View document
27 Sep 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Sep 2018 RETURN OF PURCHASE OF OWN SHARES View document
12 Apr 2018 Confirmation statement Subscribers only
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
29 Nov 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 177 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PW View document
22 Nov 2017 SAIL ADDRESS CREATED View document
13 Apr 2017 Confirmation statement Subscribers only
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
26 Apr 2016 Annual return Subscribers only
9 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
29 Apr 2015 Change of director's details Subscribers only
28 Apr 2015 Change of director's details Subscribers only
28 Apr 2015 Change of director's details Subscribers only
28 Apr 2015 Change of director's details Subscribers only
28 Apr 2015 Annual return Subscribers only
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029151120003 View document
5 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
4 Dec 2014 Change of director's details Subscribers only
24 Apr 2014 Annual return Subscribers only
2 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
25 Apr 2013 Annual return Subscribers only
27 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
4 May 2012 Termination of a secretary appointment Subscribers only
4 May 2012 Termination of a director appointment Subscribers only
23 Apr 2012 Annual return Subscribers only
8 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
20 Apr 2011 Annual return · 6 pages Subscribers only
9 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 6 pages View document
14 Apr 2010 Appointment of a director Subscribers only
1 Apr 2010 Annual return Subscribers only
30 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
1 Apr 2009 Filing Subscribers only
20 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
16 Apr 2008 Filing Subscribers only
4 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
11 May 2007 Filing Subscribers only
8 May 2007 DRAFT CONRACT APPROVED 13/04/07 View document
24 Apr 2007 Filing Subscribers only
16 Apr 2007 Filing Subscribers only
16 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
28 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2006 Filing Subscribers only
24 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
12 Apr 2005 Filing Subscribers only
24 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
6 Apr 2004 Filing Subscribers only
25 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
18 Apr 2003 Filing Subscribers only
23 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
9 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2002 Filing Subscribers only
18 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
9 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Apr 2001 £ NC 1000/100000 09/03 View document
12 Apr 2001 Filing Subscribers only
12 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Apr 2001 Filing Subscribers only
16 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Apr 2000 Filing Subscribers only
20 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Apr 1999 Filing Subscribers only
10 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
21 Apr 1998 Filing Subscribers only
27 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
9 Apr 1997 Filing Subscribers only
21 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
2 May 1996 Filing Subscribers only
30 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
2 May 1995 Filing Subscribers only
7 Mar 1995 Filing Subscribers only
8 May 1994 Filing Subscribers only
6 Apr 1994 Filing Subscribers only
31 Mar 1994 Incorporation Subscribers only