- Company Overview for NEC MONEY TRANSFER LIMITED (07179911)
- Filing history for NEC MONEY TRANSFER LIMITED (07179911)
- People for NEC MONEY TRANSFER LIMITED (07179911)
- More for NEC MONEY TRANSFER LIMITED (07179911)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | AA | Accounts for a small company made up to 31 December 2023 | |
| 15 Nov 2024 | AP01 | Appointment of Mr Farazy Ikram as a director on 2 November 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Zahidul Alam Begum as a director on 31 October 2024 | |
| 25 Oct 2024 | AP03 | Appointment of Mr Shahaduj Jaman Santo as a secretary on 25 October 2024 | |
| 25 Oct 2024 | TM02 | Termination of appointment of Mohammad Babul Miah as a secretary on 25 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Zakir Hossain as a director on 24 October 2024 | |
| 13 Sep 2024 | AP01 | Appointment of Mr Zakir Hossain as a director on 13 September 2024 | |
| 03 May 2024 | TM01 | Termination of appointment of Farazy Ikram as a director on 3 May 2024 | |
| 03 May 2024 | AP01 | Appointment of Ms Mahela Ishat Farazy as a director on 3 May 2024 | |
| 03 May 2024 | AP01 | Appointment of Mr Zahidul Alam Begum as a director on 3 May 2024 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 07 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 08 Jan 2022 | AAMD | Amended accounts for a small company made up to 31 December 2020 | |
| 30 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with no updates | |
| 12 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
| 05 Feb 2020 | PSC04 | Change of details for Mr Farazy Ikram as a person with significant control on 1 February 2020 | |
| 05 Feb 2020 | CH01 | Director's details changed for Mr Farazy Ikram on 1 February 2020 | |
| 17 Jan 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
| 09 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with no updates |