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THE FRAUDALYTICS PARTNERSHIP LTD

Company number 03504276

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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)
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-30 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2017	AD01	Registered office address changed from 41 Madeley Road London W5 2LS England to 7-8 Ritz Parade Western Avenue London W5 3RA on 28 July 2017	View PDF Registered office address changed from 41 Madeley Road London W5 2LS England to 7-8 Ritz Parade Western Avenue London W5 3RA on 28 July 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	AD01	Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA to 41 Madeley Road London W5 2LS on 17 February 2017	View PDF Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA to 41 Madeley Road London W5 2LS on 17 February 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
12 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-11-13 - link opens in a new window - 2 pages (2 pages)
12 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 - link opens in a new window - 4 pages (4 pages)

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