- Company Overview for THE FRAUDALYTICS PARTNERSHIP LTD (03504276)
- Filing history for THE FRAUDALYTICS PARTNERSHIP LTD (03504276)
- People for THE FRAUDALYTICS PARTNERSHIP LTD (03504276)
- Charges for THE FRAUDALYTICS PARTNERSHIP LTD (03504276)
- More for THE FRAUDALYTICS PARTNERSHIP LTD (03504276)
| 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) |
|---|---|---|---|
| 09 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Oct 2014 | AD01 | Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 | |
| 14 Mar 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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|
| 27 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
| 15 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 04 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Mar 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Jun 2011 | TM01 | Termination of appointment of Stephen Livesey as a director | |
| 24 Mar 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Mar 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 26 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Mar 2009 | 363a | Return made up to 04/02/09; full list of members | |
| 18 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 19 Feb 2008 | 363a | Return made up to 04/02/08; full list of members | |
| 10 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 27 Feb 2007 | 363a | Return made up to 04/02/07; full list of members | |
| 25 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 23 Feb 2006 | 363a | Return made up to 04/02/06; full list of members | |
| 28 Dec 2005 | AA | Total exemption small company accounts made up to 31 March 2005 |