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DOLLAR EAST MONEY TRANSFER LIMITED

Company number 06692184

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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)
29 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
12 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
24 Oct 2023 CERTNM Company name changed dollareast uk money transfer LIMITED\certificate issued on 24/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-23
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
21 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
16 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Mar 2019 AD01 Registered office address changed from Piccadilly House 49 Piccadilly Manchester M1 2AP to Northbridge House Elm Street Burnley BB10 1PD on 5 March 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 70,000
12 Feb 2016 MR04 Satisfaction of charge 1 in full
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 70,000
24 Feb 2015 TM01 Termination of appointment of Muhammad Imran as a director on 20 February 2015
11 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 70,000