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FRAUDSCREEN LIMITED

Company number 04813599

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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)
11 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
06 Sep 2024 AA Full accounts made up to 31 December 2023
18 Jun 2024 PSC05 Change of details for Gds Link (Uk) Limited as a person with significant control on 18 June 2024
18 Jun 2024 AD01 Registered office address changed from 36 Park Row Leeds West Yorkshire LS1 5JL England to Princes Exchange 2 Princes Square Leeds West Yorkshire LS1 4HY on 18 June 2024
09 Oct 2023 CH01 Director's details changed for Mr Yves Richard Gabriel Duhoux on 6 October 2023
09 Oct 2023 CH01 Director's details changed for Mr Paul Greenwood on 6 October 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
30 Oct 2021 CH01 Director's details changed for Mr Paul Greenwood on 28 October 2021
30 Oct 2021 CH01 Director's details changed for Mr Lance William Fenton on 28 October 2021
30 Oct 2021 CH01 Director's details changed for Mr Yves Richard Gabriel Duhoux on 28 October 2021
28 Oct 2021 CH01 Director's details changed for Mr Dexter Hopen on 28 October 2021
28 Oct 2021 CH03 Secretary's details changed for Mr Dexter Hopen on 28 October 2021
13 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
13 Sep 2021 AA Full accounts made up to 31 December 2020
30 Nov 2020 MA Memorandum and Articles of Association
21 Sep 2020 AA Full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
11 May 2020 AD01 Registered office address changed from Westgate Point Westgate Leeds LS1 2AX England to 36 Park Row Leeds West Yorkshire LS1 5JL on 11 May 2020
27 Mar 2020 MR01 Registration of charge 048135990004, created on 24 March 2020
26 Mar 2020 MR01 Registration of charge 048135990003, created on 24 March 2020
12 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates