- Company Overview for DOLPHIN MONEY TRANSFER LTD (07877637)
- Filing history for DOLPHIN MONEY TRANSFER LTD (07877637)
- People for DOLPHIN MONEY TRANSFER LTD (07877637)
- More for DOLPHIN MONEY TRANSFER LTD (07877637)
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) |
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18 Nov 2024 | CS01 | Confirmation statement made on 18 November 2024 with no updates | |
06 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
07 Dec 2023 | CS01 | Confirmation statement made on 23 November 2023 with no updates | |
20 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
29 Nov 2022 | CS01 | Confirmation statement made on 23 November 2022 with no updates | |
10 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
16 Dec 2021 | CS01 | Confirmation statement made on 23 November 2021 with no updates | |
03 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
11 Dec 2020 | CS01 | Confirmation statement made on 23 November 2020 with no updates | |
11 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
23 Nov 2019 | CS01 | Confirmation statement made on 23 November 2019 with no updates | |
12 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
29 Nov 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
30 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Dec 2017 | CS01 | Confirmation statement made on 9 December 2017 with no updates | |
04 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
15 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
28 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Jan 2016 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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26 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Jan 2015 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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14 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
17 Jan 2014 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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19 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
09 Jan 2013 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders |