REMIT UNION LIMITED

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Company Documents

Date	Description
30/10/2530 October 2025 New	Change of details for Mr Kaleem Ullah as a person with significant control on 2025-10-29 View Document
29/10/2529 October 2025 New	Registered office address changed from Saxon House 27 Duke Street Chelmsford Essex CM1 1HT England to 151 the Rock Bury BL9 0nd on 2025-10-29 View Document
26/09/2526 September 2025 New	Director's details changed for Kaleem Ullah on 2025-02-28 View Document
09/04/259 April 2025	Confirmation statement made on 2025-04-09 with no updates View Document
24/01/2524 January 2025	Change of details for Mr Kaleem Ullah as a person with significant control on 2025-01-23 View Document
17/01/2517 January 2025	Micro company accounts made up to 2024-04-30 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
16/04/2416 April 2024	Confirmation statement made on 2024-04-14 with no updates View Document
31/01/2431 January 2024	Micro company accounts made up to 2023-04-30 View Document
30/05/2330 May 2023	Second filing for the appointment of Mr Kaleem Ullah as a director View Document
24/05/2324 May 2023	Director's details changed for Mr Kaleem Ullah on 2023-05-15 View Document
23/05/2323 May 2023	Termination of appointment of Kaleem Ullah as a director on 2023-04-15 View Document
23/05/2323 May 2023	Appointment of Mr Kaleem Ullah as a director on 2023-05-15 View Document
27/04/2327 April 2023	Cessation of Iftikhar Ahmed as a person with significant control on 2023-04-14 View Document

27/04/2327 April 2023	Notification of Kaleem Ullah as a person with significant control on 2023-04-14 View Document
27/04/2327 April 2023	Appointment of Mr Kaleem Ullah as a director on 2023-04-15 View Document
14/04/2314 April 2023	Confirmation statement made on 2023-04-14 with updates View Document
11/04/2311 April 2023	Confirmation statement made on 2023-04-11 with no updates View Document
27/01/2327 January 2023	Micro company accounts made up to 2022-04-30 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
17/01/2217 January 2022	Micro company accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
30/07/2030 July 2020	REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 23 JARNDYCE CHELMSFORD ESSEX CM1 4WB ENGLAND View Document
05/05/205 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFTIKHAR AHMED View Document
05/05/205 May 2020	CESSATION OF KALEEM ULLAH AS A PSC View Document
01/05/201 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR IFTIKHAR AHMED / 30/04/2020 View Document
28/04/2028 April 2020	COMPANY NAME CHANGED SENDMONEY LIMITED CERTIFICATE ISSUED ON 28/04/20 View Document
27/04/2027 April 2020	REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 16 ROSSETER CLOSE CHELMSFORD CM2 9GL ENGLAND View Document
17/04/2017 April 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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