COMPARE MONEY TRANSFER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/04/169 April 2016 | DIRECTOR APPOINTED MR RAFFICK HUSSEIN MARDAY |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY SENER SUAVI |
| 29/11/1529 November 2015 | REGISTERED OFFICE CHANGED ON 29/11/2015 FROM SUITE A BASILICA HOUSE, 334 SOUTHEND ROAD WICKFORD SS11 8QS |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR JAY MARDAY |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALYSON HODKINSON |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/07/1412 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/07/1316 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON HODKINSON / 01/09/2012 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/121 August 2012 | DISS40 (DISS40(SOAD)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 17/07/1117 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON HODKINSON / 31/12/2009 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | COMPANY NAME CHANGED COMMERCIAL SECURITY SERVICES LIM ITED CERTIFICATE ISSUED ON 27/06/07 |
| 03/07/063 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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