REMITJUNCTION LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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25/10/2425 October 2024 Micro company accounts made up to 2023-11-30

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25/10/2425 October 2024 Confirmation statement made on 2024-09-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-04 with updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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06/06/236 June 2023 Termination of appointment of Surya Bahadur Tamang as a director on 2023-05-30

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10/10/2210 October 2022 Appointment of Mr Surya Bahadur Tamang as a director on 2022-10-07

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07/10/227 October 2022 Termination of appointment of Surya Bahadur Tamang as a director on 2022-10-07

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07/10/227 October 2022 Appointment of Mr Lloyd Alozieuwa Jideofor Adiele as a director on 2022-10-07

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07/10/227 October 2022 Notification of Lloyd Alozieuwa Jideofor Adiele as a person with significant control on 2022-10-07

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07/10/227 October 2022 Cessation of Surya Bahadur Tamang as a person with significant control on 2022-10-07

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/07/2127 July 2021 Director's details changed for Mr Surya Bahadur Tamang on 2021-07-01

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27/07/2127 July 2021 Confirmation statement made on 2021-07-11 with updates

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30/06/2130 June 2021 Termination of appointment of Binod Kumar Gurung as a director on 2021-06-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/09/2010 September 2020 30/11/19 TOTAL EXEMPTION FULL

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/09/195 September 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 77 BANK STREET MAIDSTONE KENT ME14 1SJ UNITED KINGDOM

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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11/07/1711 July 2017 CESSATION OF TANVEER AHMED MIRZA AS A PSC

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURYA BAHADUR TAMANG

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26/06/1726 June 2017 DIRECTOR APPOINTED MR BINOD KUMAR GURUNG

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22/04/1722 April 2017 REGISTERED OFFICE CHANGED ON 22/04/2017 FROM 77 BANK STREET TONBRIDGE ROAD MAIDSTONE KENT ME14 1SJ UNITED KINGDOM

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 72 TONBRIDGE ROAD MAIDSTONE ME16 8TB ENGLAND

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 8 OTLEY ROAD LONDON E16 3JT ENGLAND

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR TANVEER MIRZA

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31/03/1731 March 2017 DIRECTOR APPOINTED MR SURYA BAHADUR TAMANG

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 77 BANK STREET MAIDSTONE ME14 1SJ ENGLAND

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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06/02/176 February 2017 DIRECTOR APPOINTED MR TANVEER AHMED MIRZA

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06/02/176 February 2017 APPOINTMENT TERMINATED, DIRECTOR SURYA TAMANG

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM C/O ASMITA & ASSOCIATES 114-116 PLUMSTEAD HIGH STREET LONDON SE18 1SJ

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05/02/165 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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04/02/164 February 2016 APPOINTMENT TERMINATED, SECRETARY DHAN PAKHRIN

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04/02/164 February 2016 DIRECTOR APPOINTED MR SURYA BAHADUR TAMANG

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR DHAN PAKHRIN

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02/02/162 February 2016 COMPANY NAME CHANGED GURKHA REMIT LTD CERTIFICATE ISSUED ON 02/02/16

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/04/1529 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DHAN RAJ PAKHRIN / 20/07/2014

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22/07/1422 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/09/1318 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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17/09/1317 September 2013 DIRECTOR APPOINTED MR DHAN RAJ PAKHRIN

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR SURYA TAMANG

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02/09/132 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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01/08/131 August 2013 01/08/13 STATEMENT OF CAPITAL GBP 25000

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01/08/131 August 2013 01/08/13 STATEMENT OF CAPITAL GBP 25000

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08/07/138 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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03/12/123 December 2012 01/11/12 STATEMENT OF CAPITAL GBP 20

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03/12/123 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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03/12/123 December 2012 SECRETARY APPOINTED MR DHAN RAJ PAKHRIN

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03/12/123 December 2012 APPOINTMENT TERMINATED, SECRETARY ANITA PAKHRIN

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM C/O ASMTIA & ASSOCIATES 114-116 PLUMSTEAD HIGH STREET LONDON SE18 1SJ UNITED KINGDOM

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29/10/1229 October 2012 SECRETARY APPOINTED MRS ANITA PAKHRIN

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANITA PAKHRIN

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06/10/126 October 2012 REGISTERED OFFICE CHANGED ON 06/10/2012 FROM 592 BARKING ROAD LONDON E13 9JY UNITED KINGDOM

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06/10/126 October 2012 DIRECTOR APPOINTED MRS ANITA PAKHRIN

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06/10/126 October 2012 APPOINTMENT TERMINATED, DIRECTOR DHAN PAKHRIN

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06/10/126 October 2012 DIRECTOR APPOINTED MR SURYA BAHADUR TAMANG

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04/10/124 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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01/10/121 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 28/09/12 STATEMENT OF CAPITAL GBP 5

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30/09/1230 September 2012 28/09/12 STATEMENT OF CAPITAL GBP 5

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21/09/1221 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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21/09/1221 September 2012 17/09/12 STATEMENT OF CAPITAL GBP 5

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16/08/1216 August 2012 COMPANY NAME CHANGED EVEREST MONEY & PAYMENT SERVICES LTD CERTIFICATE ISSUED ON 16/08/12

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02/08/122 August 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 15 HOME FARM CLOSE READING RG2 7DT ENGLAND

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02/08/122 August 2012 DIRECTOR APPOINTED MR DHAN RAJ PAKHRIN

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR KAMAL GURUNG

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02/08/122 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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17/05/1217 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR LAL GURUNG

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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