TOWFIIQ MONEY TRANSFER & TELECOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/01/211 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY ABDIRAHMAN IBAR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY ISSE FAHAD |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 17/12/1717 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/03/1728 March 2017 | FIRST GAZETTE |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | SAIL ADDRESS CREATED |
| 16/03/1616 March 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/02/1414 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | SECRETARY APPOINTED MR ISSE HAJI FAHAD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/01/126 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 02/11/112 November 2011 | SECRETARY APPOINTED MR. ABDIRAHMAN SALAD IBAR |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED SHARIF |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY ISSE AHMED |
| 05/07/115 July 2011 | DISS40 (DISS40(SOAD)) |
| 04/07/114 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 14/07/1014 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 282 STREATHAM HIGH ROAD LONDON SW16 6HE |
| 13/01/1013 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ISSE HAJI AHMED / 03/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ABDI SHARIF / 03/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISSE HAJI AHMED / 03/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 3 January 2009 with full list of shareholders |
| 08/01/108 January 2010 | Annual return made up to 3 January 2008 with full list of shareholders |
| 07/01/107 January 2010 | Annual return made up to 3 January 2007 with full list of shareholders |
| 13/06/0913 June 2009 | DISS40 (DISS40(SOAD)) |
| 12/06/0912 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 14/07/0814 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0315 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company