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FRAUD CONTROL LIMITED

Company number 06485392

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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)
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