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FRAUD INVESTIGATION SERVICES (UK) LIMITED

Company number 04324627

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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)
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
  • GBP 2
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
  • GBP 2