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KHAN ENTERPRISE MONEY TRANSFERS LTD.

Company number 04452779

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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)
07 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2015 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100