DIRECT REMIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-12 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 12/12/2212 December 2022 | Cessation of Abdel Aziz Hassan Ahmed as a person with significant control on 2022-12-07 |
| 12/12/2212 December 2022 | Termination of appointment of Abdel Aziz Hassan Ahmed as a director on 2022-12-07 |
| 16/10/2216 October 2022 | Registered office address changed from 444 Edgware Road London W2 1EG England to 8B Whitmore Road Birmingham B10 0NP on 2022-10-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Change of details for Mr Hassan Salih as a person with significant control on 2019-07-01 |
| 14/12/2114 December 2021 | Notification of Abdel Aziz Hassan Ahmed as a person with significant control on 2019-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 214-218 HERBERT ROAD SMALL HEATH BIRMINGHAM B10 0PR ENGLAND |
| 23/08/2023 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR ABDEL AZIZ HASSAN AHMED |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | COMPANY NAME CHANGED DUBAI REMIT LIMITED CERTIFICATE ISSUED ON 28/01/19 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 4 SPRING GROVE ROAD HOUNSLOW MIDDLESEX TW3 4BJ |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM FLAT 25 CHARLBURY TOWER SOUTHACRE AVENUE BIRMINGHAM B5 7DQ |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM UNIT S10 UXBRIDGE ROAD NEW SHEPHERDS BUSH MARKET LONDON W12 7JA ENGLAND |
| 13/03/1613 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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