- 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) |
|---|---|---|---|
| 04 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 28 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
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| 26 Jul 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 20 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 21 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 18 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 14 Mar 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 17 Oct 2011 | AD01 | Registered office address changed from 17 Park Lane Greenhithe Kent DA9 9RZ United Kingdom on 17 October 2011 | |
| 17 Oct 2011 | AP01 | Appointment of Mr Howard Shaw as a director | |
| 29 Mar 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 22 Apr 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 13 Apr 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 13 Apr 2010 | CH02 | Director's details changed for Shaw Business Protection Limited on 1 October 2009 | |
| 16 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 25 Aug 2009 | 287 | Registered office changed on 25/08/2009 from 4 tradescant drive, meopham gravesend kent DA13 0EE | |
| 25 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
| 28 Jan 2008 | NEWINC | Incorporation |