- Company Overview for FRAUD CONTROL LIMITED (06485392)
- Filing history for FRAUD CONTROL LIMITED (06485392)
- People for FRAUD CONTROL LIMITED (06485392)
- More for FRAUD CONTROL LIMITED (06485392)
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) |
---|---|---|---|
22 Mar 2024 | AA | Micro company accounts made up to 31 July 2023 | |
09 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
09 Mar 2023 | PSC04 | Change of details for Mr Howard David Shaw as a person with significant control on 5 July 2022 | |
09 Mar 2023 | CH01 | Director's details changed for Mrs Julie Shaw on 9 March 2023 | |
09 Mar 2023 | CH01 | Director's details changed for Mr Howard David Shaw on 5 July 2022 | |
28 Feb 2023 | AA | Micro company accounts made up to 31 July 2022 | |
14 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
02 Oct 2022 | AP01 | Appointment of Mrs Julie Shaw as a director on 21 September 2022 | |
02 Oct 2022 | TM02 | Termination of appointment of Howard David Shaw as a secretary on 21 September 2022 | |
22 Mar 2022 | AA | Micro company accounts made up to 31 July 2021 | |
14 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
11 Jun 2021 | AD01 | Registered office address changed from C/O Gf & Co 1 the Links Herne Bay Kent CT6 7GQ England to C/O Gf & Co, Neptune Hub Wimereux Square, William Street Herne Bay Kent CT6 5NX on 11 June 2021 | |
05 Mar 2021 | AA | Micro company accounts made up to 31 July 2020 | |
05 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
17 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
27 Jan 2020 | AA | Micro company accounts made up to 31 July 2019 | |
18 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
27 Dec 2018 | TM01 | Termination of appointment of Shaw Business Protection Limited as a director on 1 February 2018 | |
05 Nov 2018 | AD01 | Registered office address changed from C/O Gf & Co Regus House Victory Way Admirals Park Crossways Dartford Kent DA2 6QD to C/O Gf & Co 1 the Links Herne Bay Kent CT6 7GQ on 5 November 2018 | |
26 Oct 2018 | AA | Micro company accounts made up to 31 July 2018 | |
20 Jul 2018 | AA01 | Current accounting period shortened from 31 January 2019 to 31 July 2018 | |
21 Jun 2018 | AA | Micro company accounts made up to 31 January 2018 | |
16 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
28 Sep 2017 | AA | Micro company accounts made up to 31 January 2017 | |
16 Mar 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates |