About

Registered Number: 01763129
Date of Incorporation: 20/10/1983 (38 years and 9 months ago)
Company Status: Active
Registered Address: Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH

 

Based in Harlow in Essex, Dimex Ltd was registered on 20 October 1983, it has a status of "Active". There are 8 directors listed for Dimex Ltd. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLSOP, David Arthur N/A 05 June 1992 1
BOYLE, John Owen N/A 07 May 1992 1
FRANCIS, John N/A 15 October 1992 1
GUNN, David James 07 May 1992 31 March 1994 1
KING, Stephen Charles N/A 13 January 1992 1
MCLAUCHLAN, Alistair Douglas 01 July 1994 17 June 2001 1
OULD, Peter Ernest N/A 26 October 1993 1
WATKINS, Malcolm Peter 07 May 1992 18 February 2004 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2020
PARENT_ACC - N/A 03 October 2020
AGREEMENT2 - N/A 03 October 2020
GUARANTEE2 - N/A 03 October 2020
CS01 - N/A 11 March 2020
RESOLUTIONS - N/A 30 December 2019
SH01 - Return of Allotment of shares 30 December 2019
AA - Annual Accounts 11 October 2019
PARENT_ACC - N/A 11 October 2019
AGREEMENT2 - N/A 11 October 2019
GUARANTEE2 - N/A 11 October 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 19 September 2018
PARENT_ACC - N/A 19 September 2018
AGREEMENT2 - N/A 19 September 2018
GUARANTEE2 - N/A 19 September 2018
PSC09 - N/A 04 April 2018
PSC02 - N/A 29 March 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 10 August 2017
AP01 - Appointment of director 20 April 2017
TM01 - Termination of appointment of director 20 April 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 21 May 2015
TM01 - Termination of appointment of director 20 February 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 20 December 2012
AUD - Auditor's letter of resignation 31 July 2012
AUD - Auditor's letter of resignation 24 July 2012
AA - Annual Accounts 20 June 2012
RESOLUTIONS - N/A 20 April 2012
CC04 - Statement of companies objects 20 April 2012
AR01 - Annual Return 18 January 2012
AP01 - Appointment of director 28 December 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 28 October 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
363a - Annual Return 15 January 2007
RESOLUTIONS - N/A 19 December 2006
RESOLUTIONS - N/A 19 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2006
123 - Notice of increase in nominal capital 19 December 2006
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 January 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 04 March 2005
288c - Notice of change of directors or secretaries or in their particulars 12 January 2005
AA - Annual Accounts 28 September 2004
287 - Change in situation or address of Registered Office 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
363a - Annual Return 29 December 2003
AA - Annual Accounts 30 October 2003
363a - Annual Return 30 December 2002
AA - Annual Accounts 05 November 2002
363a - Annual Return 10 January 2002
AA - Annual Accounts 30 October 2001
288c - Notice of change of directors or secretaries or in their particulars 11 July 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
363a - Annual Return 23 January 2001
AA - Annual Accounts 01 November 2000
363a - Annual Return 04 January 2000
287 - Change in situation or address of Registered Office 25 November 1999
AA - Annual Accounts 27 October 1999
363a - Annual Return 21 January 1999
288c - Notice of change of directors or secretaries or in their particulars 21 December 1998
AA - Annual Accounts 29 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
363s - Annual Return 12 January 1998
288c - Notice of change of directors or secretaries or in their particulars 29 October 1997
AA - Annual Accounts 29 October 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 10 October 1995
288 - N/A 10 April 1995
363s - Annual Return 04 January 1995
RESOLUTIONS - N/A 02 November 1994
AA - Annual Accounts 02 November 1994
288 - N/A 07 July 1994
288 - N/A 19 April 1994
363s - Annual Return 10 January 1994
288 - N/A 08 November 1993
RESOLUTIONS - N/A 21 August 1993
RESOLUTIONS - N/A 21 August 1993
RESOLUTIONS - N/A 21 August 1993
AA - Annual Accounts 21 August 1993
288 - N/A 07 July 1993
353 - Register of members 07 July 1993
AA - Annual Accounts 12 February 1993
363s - Annual Return 22 December 1992
288 - N/A 22 December 1992
288 - N/A 22 December 1992
288 - N/A 16 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 June 1992
288 - N/A 21 May 1992
288 - N/A 21 May 1992
288 - N/A 21 May 1992
287 - Change in situation or address of Registered Office 21 May 1992
288 - N/A 02 April 1992
AA - Annual Accounts 03 January 1992
363b - Annual Return 23 December 1991
363b - Annual Return 20 June 1991
288 - N/A 02 April 1991
363 - Annual Return 09 November 1990
AA - Annual Accounts 26 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 November 1989
288 - N/A 23 August 1989
288 - N/A 23 August 1989
288 - N/A 17 August 1989
287 - Change in situation or address of Registered Office 04 August 1989
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
AA - Annual Accounts 01 September 1988
395 - Particulars of a mortgage or charge 03 August 1988
363 - Annual Return 23 May 1988
288 - N/A 07 March 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 February 1988
MEM/ARTS - N/A 08 December 1987
123 - Notice of increase in nominal capital 17 November 1987
MEM/ARTS - N/A 16 November 1987
RESOLUTIONS - N/A 12 November 1987
RESOLUTIONS - N/A 02 November 1987
RESOLUTIONS - N/A 02 November 1987
PUC 3 - N/A 02 November 1987
288 - N/A 08 September 1987
288 - N/A 08 September 1987
CERTNM - Change of name certificate 27 August 1987
363 - Annual Return 29 May 1987
AA - Annual Accounts 11 April 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 24 March 1987
MISC - Miscellaneous document 20 October 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 27 July 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.