FRAUD INVESTIGATION SERVICES (UK) LIMITED
Company number 04324627
- Company Overview for FRAUD INVESTIGATION SERVICES (UK) LIMITED (04324627)
- Filing history for FRAUD INVESTIGATION SERVICES (UK) LIMITED (04324627)
- People for FRAUD INVESTIGATION SERVICES (UK) LIMITED (04324627)
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- More for FRAUD INVESTIGATION SERVICES (UK) LIMITED (04324627)
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) |
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04 May 2024 | AA | Micro company accounts made up to 31 March 2024 | |
09 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
19 Jul 2023 | AA | Micro company accounts made up to 31 March 2023 | |
28 Nov 2022 | CS01 | Confirmation statement made on 28 November 2022 with updates | |
01 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
24 May 2022 | AA | Micro company accounts made up to 31 March 2022 | |
19 Jan 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
02 Aug 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
23 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
01 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
01 Aug 2019 | CH01 | Director's details changed for Mr Garry John Fitch Goodwin on 1 August 2019 | |
01 Aug 2019 | CH03 | Secretary's details changed for Penny Fitch Goodwin on 1 August 2019 | |
01 Aug 2019 | AD01 | Registered office address changed from Primrose Cottage Common Moor Liskeard PL14 6EP England to Fernley Common Moor Liskeard PL14 6EP on 1 August 2019 | |
01 Aug 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
01 Aug 2019 | CS01 | Confirmation statement made on 1 July 2019 with no updates | |
10 Dec 2018 | AD01 | Registered office address changed from C/O C/O St Cleer Farm & Grocery Stores St Cleer Farm & Grocery Stores Fore Street St. Cleer Liskeard Cornwall PL14 5DA to Primrose Cottage Common Moor Liskeard PL14 6EP on 10 December 2018 | |
10 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
10 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with no updates | |
21 Dec 2017 | CS01 | Confirmation statement made on 10 December 2017 with no updates | |
27 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
29 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Jan 2016 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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25 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 Mar 2015 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
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