Having been setup in 1983, Dimex Ltd are based in Harlow in Essex, it's status at Companies House is "Active". We don't know the number of employees at the company. This organisation has 8 directors listed as Allsop, David Arthur, Boyle, John Owen, Francis, John, Gunn, David James, King, Stephen Charles, Mclauchlan, Alistair Douglas, Ould, Peter Ernest, Watkins, Malcolm Peter.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 July 1988 | Outstanding |
N/A |