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)
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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) |
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| 13 Mar 2015 | AD01 | Registered office address changed from 4D the Office, 4D Church Street Liskeard Cornwall PL14 3AG to C/O C/O St Cleer Farm & Grocery Stores St Cleer Farm & Grocery Stores Fore Street St. Cleer Liskeard Cornwall PL14 5DA on 13 March 2015 | |
| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 31 Dec 2013 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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| 05 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Mar 2013 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Jan 2011 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
| 08 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 27 Dec 2009 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
| 27 Dec 2009 | CH01 | Director's details changed for Garry Fitch Goodwin on 26 December 2009 | |
| 16 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 29 Dec 2008 | 363a | Return made up to 10/12/08; full list of members | |
| 11 Sep 2008 | 288b | Appointment terminated secretary james goodwin | |
| 10 Sep 2008 | 288a | Secretary appointed penny fitch goodwin | |
| 10 Sep 2008 | 288c | Director's change of particulars / garry goodwin / 08/09/2008 | |
| 01 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 03 Jan 2008 | 363a | Return made up to 10/12/07; full list of members | |
| 03 Jan 2008 | 287 | Registered office changed on 03/01/08 from: the office, 4 church street liskeard cornwall PL14 3AG | |
| 03 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 16 Jan 2007 | 363s | Return made up to 10/12/06; full list of members | |
| 09 Jun 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 06 Jan 2006 | 363s |
Return made up to 10/12/05; full list of members
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| 23 Jun 2005 | AA | Total exemption small company accounts made up to 31 March 2005 |