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SANGERWAL MONEY TRANSFER SERVICES LTD

Company number 05029283

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Company Results (links open in a new window)
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)
09 Jul 2025 CS01 Confirmation statement made on 9 July 2025 with no updates
View PDF Confirmation statement made on 9 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 7 pages (7 pages)
10 Mar 2025 AP01 Appointment of Mr Abdul Ahmadi as a director on 7 March 2025
View PDF Appointment of Mr Abdul Ahmadi as a director on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Mar 2025 TM01 Termination of appointment of Wahid Ullah as a director on 7 March 2025
View PDF Termination of appointment of Wahid Ullah as a director on 7 March 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
20 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
29 Sep 2023 AP01 Appointment of Mr Wahid Ullah as a director on 29 September 2023
View PDF Appointment of Mr Wahid Ullah as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 TM01 Termination of appointment of Abdul Latif Matin as a director on 29 September 2023
View PDF Termination of appointment of Abdul Latif Matin as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023 AD01 Registered office address changed from Elizabeth House 54-58 High Street Edgware HA8 7EJ England to Elizabeth House 2nd Floor 54-58 High Street Edgware HA8 7EJ on 22 March 2023
View PDF Registered office address changed from Elizabeth House 54-58 High Street Edgware HA8 7EJ England to Elizabeth House 2nd Floor 54-58 High Street Edgware HA8 7EJ on 22 March 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
30 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
26 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021 TM01 Termination of appointment of Ahmad Zia as a director on 15 July 2021
View PDF Termination of appointment of Ahmad Zia as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021 AP01 Appointment of Mr Abdul Latif Matin as a director on 15 July 2021
View PDF Appointment of Mr Abdul Latif Matin as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
05 Oct 2020 PSC04 Change of details for Mr Almas Sangerwal as a person with significant control on 9 August 2020
View PDF Change of details for Mr Almas Sangerwal as a person with significant control on 9 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019 PSC04 Change of details for Mr Almas Sangerwal as a person with significant control on 1 April 2019
View PDF Change of details for Mr Almas Sangerwal as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019 AP01 Appointment of Mr Ahmad Zia as a director on 26 February 2019
View PDF Appointment of Mr Ahmad Zia as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019 TM01 Termination of appointment of Almas Sangerwal as a director on 26 February 2019
View PDF Termination of appointment of Almas Sangerwal as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)