| Date | Description |
|---|
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-04 |
update robots_txt_status dexremit.com: 404 => 200 |
| 2023-07-04 |
update robots_txt_status www.dexremit.com: 404 => 200 |
| 2023-07-04 |
update website_status InvalidLanguage => OK |
| 2023-06-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-06-21 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 500000 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-02-18 |
update website_status OK => InvalidLanguage |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMRAN KHAN |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAKHSHANDA KHAN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2021-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEEL SALMAN |
| 2021-02-25 |
update statutory_documents CESSATION OF JEHANGIR ABBAS AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-09 |
update robots_txt_status dexremit.com: 200 => 404 |
| 2020-10-09 |
update robots_txt_status www.dexremit.com: 200 => 404 |
| 2020-10-09 |
update website_status Unavailable => OK |
| 2020-09-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update website_status OK => Unavailable |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEHANGIR ABBAS |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEHANGIR ABBAS |
| 2020-07-14 |
update statutory_documents CESSATION OF KAMRAN KHAN AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-08 |
update robots_txt_status dexremit.com: 404 => 200 |
| 2020-03-08 |
update robots_txt_status www.dexremit.com: 404 => 200 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-08-07 |
delete address 164-166 HIGH ROAD ILFORD ESSEX IG1 1LL |
| 2019-08-07 |
insert address OMEGA HOUSE, 6 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE ENGLAND HP13 5HW |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
164-166 HIGH ROAD
ILFORD
ESSEX
IG1 1LL |
| 2019-07-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update num_mort_outstanding 3 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 3 |
| 2019-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-12-18 |
delete alias Dex International Ltd. |
| 2018-12-18 |
delete index_pages_linkeddomain ext-joom.com |
| 2018-12-18 |
delete index_pages_linkeddomain forexrates.net |
| 2018-12-18 |
delete phone +44(0)1753534445 |
| 2018-12-18 |
delete phone +44(0)1753538889 |
| 2018-12-18 |
delete phone 0161 660 3330 |
| 2018-12-18 |
update robots_txt_status www.dexremit.com: 200 => 404 |
| 2018-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAMR KHAN / 01/08/2018 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMR KHAN |
| 2018-10-02 |
update statutory_documents CESSATION OF JEHANGIR ABBAS AS A PSC |
| 2018-09-05 |
update statutory_documents SECRETARY APPOINTED MS RAKHSHANDA KHAN |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR KAMRAN KHAN |
| 2018-08-08 |
update statutory_documents SOLVENCY STATEMENT DATED 20/07/18 |
| 2018-08-08 |
update statutory_documents REDUCE ISSUED CAPITAL 20/07/2018 |
| 2018-08-08 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL GBP 500000 |
| 2018-08-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ADEEL SALMAN |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-05-08 |
delete address 328 - Farnham Road,
Slough
SL2 1BT |
| 2018-05-08 |
insert address Buckingham Place Bellfield Road West,
Highwycombe,HP13 5HW,
United Kingdom |
| 2018-05-08 |
update primary_contact 328 - Farnham Road,
Slough
SL2 1BT => Buckingham Place Bellfield Road West,
Highwycombe,HP13 5HW,
United Kingdom |
| 2017-12-09 |
delete source_ip 69.89.31.236 |
| 2017-12-09 |
insert source_ip 162.241.226.91 |
| 2017-09-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-10-08 => 2016-05-05 |
| 2016-06-07 |
update returns_next_due_date 2016-11-05 => 2017-06-02 |
| 2016-06-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JEHANGIR ABBAS |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD RASHID HAROON |
| 2016-05-05 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEEL SALMAN |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHZAD DAR |
| 2015-12-07 |
delete address 328 FARNHAM ROAD SLOUGH SL2 1BT |
| 2015-12-07 |
insert address 164-166 HIGH ROAD ILFORD ESSEX IG1 1LL |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-24 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
328 FARNHAM ROAD
SLOUGH
SL2 1BT |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-08-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2015-02-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2015-01-07 |
delete address 328 FARNHAM ROAD SLOUGH ENGLAND SL2 1BT |
| 2015-01-07 |
insert address 328 FARNHAM ROAD SLOUGH SL2 1BT |
| 2015-01-07 |
update registered_address |
| 2015-01-05 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-10-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON |
| 2014-05-08 |
delete address 328 - Farnham Road, Slough SL2 1BT ,SLOUGH ,United Kingdom |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-26 => 2014-11-05 |
| 2013-10-08 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-01 |
delete general_emails in..@dex-intl.com |
| 2013-09-01 |
delete email in..@dex-intl.com |
| 2013-09-01 |
insert index_pages_linkeddomain ext-joom.com |
| 2013-09-01 |
insert index_pages_linkeddomain forexrates.net |
| 2013-09-01 |
update robots_txt_status www.dexremit.com: 404 => 200 |
| 2013-08-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update num_mort_charges 2 => 3 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-21 |
insert phone 0161-660-3330 |
| 2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHZAD ZAFAR DAR / 01/02/2013 |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR SHAHZAD ZAFAR DAR |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASMAT ULLAH |
| 2012-12-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PAUL WILSON |
| 2012-10-30 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-10-25 |
delete phone 0044-161-224-3330 |
| 2012-10-25 |
delete phone 0044-207-835-5544 |
| 2012-10-25 |
delete phone 0044-207-835-5586 |
| 2012-10-25 |
insert phone +44-161-224-3330 |
| 2012-10-25 |
insert phone +44-207-835-5544 |
| 2012-10-25 |
insert phone +44-207-835-5586 |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
214 FULHAM PALACE ROAD
FULHAM
LONDON
W6 9NT |
| 2012-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-03-05 |
update statutory_documents 15/02/12 STATEMENT OF CAPITAL GBP 500000 |
| 2012-03-01 |
update statutory_documents 16/02/12 STATEMENT OF CAPITAL GBP 500000 |
| 2012-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEEL SALMAN / 27/02/2012 |
| 2011-11-25 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-10-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ASMAT ULLAH |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL KARIM |
| 2009-10-29 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-10-14 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL KARIM / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEEL SALMAN / 01/10/2009 |
| 2009-09-09 |
update statutory_documents GBP NC 300000/599900
24/08/09 |
| 2009-09-09 |
update statutory_documents GBP NC 100/300000
01/08/2009 |
| 2009-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
216-218 ASHTON ROAD
OLDHAM
LANCASHIRE
OL8 1QN
UNITED KINGDOM |
| 2008-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |