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DIMEX LIMITED

Company number 01763129

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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)
18 Dec 2023 CH01 Director's details changed for Mr Anant Prakash on 8 December 2023
23 Nov 2023 CH01 Director's details changed for Ms Lily Liu on 21 November 2023
07 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
29 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Apr 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
27 Feb 2023 TM02 Termination of appointment of Richard Atkinson as a secretary on 27 February 2023
27 Feb 2023 AP01 Appointment of Mr Anant Prakash as a director on 27 February 2023
27 Feb 2023 TM01 Termination of appointment of Richard Atkinson as a director on 27 February 2023
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Jul 2022 TM01 Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022
01 Jul 2022 AP01 Appointment of Ms Lily Liu as a director on 1 July 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
13 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 100,002
14 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20