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KMB INTERNATIONAL MONEY TRANSFER LTD

Company number 05696336

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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)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
10 Mar 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
05 Jul 2022 TM01 Termination of appointment of Greg Stephen Poulter as a director on 15 June 2022
16 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
12 Nov 2021 AP01 Appointment of Mr Greg Stephen Poulter as a director on 1 November 2021
17 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
27 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
27 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
25 Jun 2019 MR04 Satisfaction of charge 1 in full
23 Apr 2019 TM02 Termination of appointment of Shanaz Chowdhury as a secretary on 23 April 2018
14 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 250,000
14 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 250,000
31 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Apr 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 250,000