About

Registered Number: 06762130
Date of Incorporation: 01/12/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: C/O Savvy Accountancy Ltd Kenward House, High Street, Hartley Wintney, RG27 8NY,

 

The Import Agency Ltd was setup in 2008, it has a status of "Active". There are no directors listed for The Import Agency Ltd at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 17 October 2019
SH06 - Notice of cancellation of shares 27 June 2019
SH03 - Return of purchase of own shares 27 June 2019
CS01 - N/A 14 June 2019
SH06 - Notice of cancellation of shares 15 January 2019
SH03 - Return of purchase of own shares 15 January 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 17 August 2018
SH06 - Notice of cancellation of shares 25 April 2018
SH03 - Return of purchase of own shares 25 April 2018
CS01 - N/A 07 November 2017
PSC07 - N/A 07 November 2017
AA - Annual Accounts 19 October 2017
AD01 - Change of registered office address 24 July 2017
MR01 - N/A 05 July 2017
SH06 - Notice of cancellation of shares 22 February 2017
SH03 - Return of purchase of own shares 08 February 2017
CH01 - Change of particulars for director 18 January 2017
TM01 - Termination of appointment of director 18 January 2017
AP01 - Appointment of director 10 January 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 30 October 2015
MR01 - N/A 12 August 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
225 - Change of Accounting Reference Date 20 January 2009
NEWINC - New incorporation documents 01 December 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2017 Outstanding

N/A

A registered charge 07 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.