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ECONOMIC CRIME LIMITED

Company number 11115775

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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)
31 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
30 Nov 2022 PSC04 Change of details for Mr Angus Mackay Naismith as a person with significant control on 30 November 2022
30 Nov 2022 PSC04 Change of details for Mr Timothy John Holt as a person with significant control on 30 November 2022
30 Nov 2022 CH01 Director's details changed for Mr Angus Mackay Naismith on 30 November 2022
30 Nov 2022 CH01 Director's details changed for Mr Timothy John Holt on 30 November 2022
28 Nov 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 32 Exeter Road Weston-Super-Mare North Somerset BS23 4DB on 28 November 2022
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
06 Nov 2020 AA Micro company accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
19 Aug 2019 PSC04 Change of details for Mr Timothy John Holt as a person with significant control on 27 July 2019
19 Aug 2019 CH01 Director's details changed for Mr Timothy John Holt on 19 August 2019
26 Apr 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
18 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted