DIMEX LIMITED

Company number 01763129 · Monitor this company

Active

195 filings

Date	Filing
19 Aug 2026	Confirmation statement made on 2026-08-13 with no updates · 3 pages	View document
16 Jun 2026	Registration of charge 017631290002, created on 2026-06-12 · 17 pages	View document
22 May 2026	Termination of appointment of Lili Liu as a director on 2026-05-15 · 1 page	View document
22 May 2026	Appointment of Mr Stuart James Cathrow as a director on 2026-05-15 · 2 pages	View document
16 May 2026	Memorandum and Articles of Association · 36 pages	View document
16 May 2026	Resolutions · 3 pages	View document
27 Mar 2026	Satisfaction of charge 1 in full · 1 page	View document
20 Sep 2025	PARENT_ACC · 204 pages	View document
20 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages	View document
20 Sep 2025	AGREEMENT2 · 1 page	View document
20 Sep 2025	GUARANTEE2 · 3 pages	View document
14 Aug 2025	Confirmation statement made on 2025-08-13 with no updates · 3 pages	View document
7 May 2025	Director's details changed for Ms Lili Liu on 2025-05-06 · 2 pages	View document
6 May 2025	Director's details changed for Mr Anant Prakash on 2025-05-06 · 2 pages	View document
23 Nov 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages	View document
12 Nov 2024	PARENT_ACC · 206 pages	View document
12 Nov 2024	GUARANTEE2 · 3 pages	View document
12 Nov 2024	AGREEMENT2 · 1 page	View document
22 Oct 2024	AGREEMENT2 · 1 page	View document
22 Oct 2024	GUARANTEE2 · 3 pages	View document
13 Aug 2024	Confirmation statement made on 2024-08-13 with updates · 3 pages	View document
2 May 2024	Confirmation statement made on 2024-04-30 with no updates · 3 pages	View document
18 Dec 2023	Director's details changed for Mr Anant Prakash on 2023-12-08 · 2 pages	View document
23 Nov 2023	Director's details changed for Ms Lily Liu on 2023-11-21 · 2 pages	View document
7 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages	View document
7 Oct 2023	AGREEMENT2 · 1 page	View document
7 Oct 2023	GUARANTEE2 · 3 pages	View document
7 Oct 2023	PARENT_ACC · 224 pages	View document
29 Sep 2023	PARENT_ACC · 224 pages	View document
29 Sep 2023	GUARANTEE2 · 3 pages	View document
30 Apr 2023	Confirmation statement made on 2023-04-30 with no updates · 3 pages	View document
27 Feb 2023	Termination of appointment of Richard Atkinson as a director on 2023-02-27 · 1 page	View document
27 Feb 2023	Appointment of Mr Anant Prakash as a director on 2023-02-27 · 2 pages	View document
27 Feb 2023	Termination of appointment of Richard Atkinson as a secretary on 2023-02-27 · 1 page	View document
6 Oct 2022	PARENT_ACC · 189 pages	View document
6 Oct 2022	GUARANTEE2 · 3 pages	View document
6 Oct 2022	AGREEMENT2 · 1 page	View document
6 Oct 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages	View document
14 Jun 2021	PARENT_ACC · 178 pages	View document
14 Jun 2021	AGREEMENT2 · 1 page	View document
14 Jun 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages	View document
14 Jun 2021	GUARANTEE2 · 3 pages	View document
11 Mar 2020	CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES	View document
30 Dec 2019	10/12/19 STATEMENT OF CAPITAL GBP 100002	View document
30 Dec 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Oct 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
11 Oct 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
11 Oct 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
11 Oct 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
27 Feb 2019	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES	View document
19 Sep 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
19 Sep 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
19 Sep 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
19 Sep 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
4 Apr 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018	View document
29 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNTHOMER HOLDINGS LIMITED	View document
5 Feb 2018	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES	View document
10 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
20 Apr 2017	DIRECTOR APPOINTED MR STEPHEN GUY BENNETT	View document
20 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT	View document
11 Jan 2017	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES	View document
12 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 Jan 2016	Annual return made up to 17 December 2015 with full list of shareholders	View document
21 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD	View document
13 Jan 2015	Annual return made up to 17 December 2014 with full list of shareholders	View document
15 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Jan 2014	Annual return made up to 17 December 2013 with full list of shareholders	View document
3 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Dec 2012	Annual return made up to 17 December 2012 with full list of shareholders	View document
31 Jul 2012	AUDITOR'S RESIGNATION	View document
24 Jul 2012	AUDITOR'S RESIGNATION	View document
20 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Apr 2012	ADOPT ARTICLES 13/04/2012	View document
20 Apr 2012	STATEMENT OF COMPANY'S OBJECTS	View document
18 Jan 2012	Annual return made up to 17 December 2011 with full list of shareholders	View document
28 Dec 2011	DIRECTOR APPOINTED RICHARD ATKINSON	View document
14 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Feb 2011	Annual return made up to 17 December 2010 with full list of shareholders	View document
23 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 Jan 2010	Annual return made up to 17 December 2009 with full list of shareholders	View document
22 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Jan 2009	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS	View document
28 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Dec 2007	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Apr 2007	DIRECTOR RESIGNED	View document
15 Jan 2007	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS	View document
19 Dec 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Dec 2006	£ NC 100000/100001 01/12/06	View document
19 Dec 2006	NC INC ALREADY ADJUSTED 01/12/06	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Sep 2006	NEW DIRECTOR APPOINTED	View document
7 Sep 2006	DIRECTOR RESIGNED	View document
22 Jun 2006	DIRECTOR RESIGNED	View document
17 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
23 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2006	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS	View document
3 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
4 Mar 2005	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS	View document
12 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
21 Apr 2004	DIRECTOR RESIGNED	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
21 Apr 2004	REGISTERED OFFICE CHANGED ON 21/04/04 FROM: RAWDON ROAD MOIRA SWADLINCOTE DERBYSHIRE DE12 6DA	View document
29 Dec 2003	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS	View document
30 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
30 Dec 2002	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS	View document
5 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
10 Jan 2002	RETURN MADE UP TO 17/12/01; NO CHANGE OF MEMBERS	View document
30 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
11 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2001	DIRECTOR RESIGNED	View document
12 Feb 2001	NEW DIRECTOR APPOINTED	View document
23 Jan 2001	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS	View document
1 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
4 Jan 2000	RETURN MADE UP TO 17/12/99; NO CHANGE OF MEMBERS	View document
25 Nov 1999	REGISTERED OFFICE CHANGED ON 25/11/99 FROM: STANHOPE ROAD SWADLINCOTE DERBYSHIRE DE11 9BE	View document
27 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
21 Jan 1999	RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS	View document
21 Dec 1998	SECRETARY'S PARTICULARS CHANGED	View document
29 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
6 Oct 1998	NEW SECRETARY APPOINTED	View document
6 Oct 1998	SECRETARY RESIGNED	View document
16 Jul 1998	DIRECTOR RESIGNED	View document
19 Jan 1998	SECRETARY RESIGNED	View document
19 Jan 1998	NEW SECRETARY APPOINTED	View document
12 Jan 1998	RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS	View document
29 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
29 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
24 Jul 1997	SECRETARY RESIGNED	View document
24 Jul 1997	NEW SECRETARY APPOINTED	View document
2 Jan 1997	RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS	View document
15 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
28 Dec 1995	RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS	View document
10 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
10 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 1995	RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS	View document
2 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
2 Nov 1994	EXEMPTION FROM APPOINTING AUDITORS 17/08/94	View document
7 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1994	RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS	View document
8 Nov 1993	DIRECTOR RESIGNED	View document
21 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 Aug 1993	S369(4) SHT NOTICE MEET 17/08/93	View document
7 Jul 1993	LOCATION OF REGISTER OF MEMBERS	View document
7 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Feb 1993	FULL ACCOUNTS MADE UP TO 30/04/92	View document
22 Dec 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
22 Dec 1992	RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS	View document
22 Dec 1992	DIRECTOR RESIGNED	View document
22 Dec 1992	DIRECTOR RESIGNED	View document
16 Jun 1992	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
16 Jun 1992	NEW DIRECTOR APPOINTED	View document
21 May 1992	REGISTERED OFFICE CHANGED ON 21/05/92 FROM: 46 PECKOVER ST BRADFORD WEST YORKSHIRE BD1 5BD	View document
21 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 May 1992	DIRECTOR RESIGNED	View document
21 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Apr 1992	DIRECTOR RESIGNED	View document
3 Jan 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
23 Dec 1991	RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS	View document
20 Jun 1991	RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS	View document
2 Apr 1991	DIRECTOR RESIGNED	View document
9 Nov 1990	RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS	View document
26 Sep 1990	FULL ACCOUNTS MADE UP TO 30/04/90	View document
13 Nov 1989	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04	View document
23 Aug 1989	DIRECTOR RESIGNED	View document
23 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Aug 1989	NEW DIRECTOR APPOINTED	View document
4 Aug 1989	REGISTERED OFFICE CHANGED ON 04/08/89 FROM: 116 HIGH STREET SOLIHULL WEST MIDLANDS B91 3SD	View document
2 Jun 1989	RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS	View document
2 Jun 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
1 Sep 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
3 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 1988	RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS	View document
7 Mar 1988	NEW DIRECTOR APPOINTED	View document
24 Feb 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
8 Dec 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Nov 1987	NC INC ALREADY ADJUSTED	View document
16 Nov 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Nov 1987	ADOPT MEM AND ARTS 290987	View document
2 Nov 1987	WD 29/10/87 AD 19/10/87--------- £ SI 99998@1=99998 £ IC 2/100000	View document
2 Nov 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/87	View document
8 Sep 1987	NEW DIRECTOR APPOINTED	View document
8 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Aug 1987	COMPANY NAME CHANGED DIMEX CHEMICALS LIMITED CERTIFICATE ISSUED ON 28/08/87	View document
29 May 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
11 Apr 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85	View document
11 Apr 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86	View document
24 Mar 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
20 Oct 1983	CERTIFICATE OF INCORPORATION	View document