- Company Overview for AY MONEY TRANSFER LTD (08759411)
- Filing history for AY MONEY TRANSFER LTD (08759411)
- People for AY MONEY TRANSFER LTD (08759411)
- More for AY MONEY TRANSFER LTD (08759411)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jan 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
| 25 Jan 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
| 02 Feb 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 08 Jun 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
| 01 Sep 2020 | AD01 | Registered office address changed from 214 Tooting High Street Tooting London SW17 0SG to 197 Edgware Road London NW9 6LP on 1 September 2020 | |
| 23 Jan 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 17 Jan 2020 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
| 30 Jan 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 18 December 2018 with no updates | |
| 21 Feb 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 25 Jan 2018 | CH01 | Director's details changed for Mrs Sasikalathevy Yoganathan on 25 January 2018 | |
| 12 Jan 2018 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
| 23 Jan 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 06 Feb 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 04 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-04
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