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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)
08 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 55,760
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2013 AP01 Appointment of Sarah Jane Victoria Tuffill as a director
10 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
08 Jul 2013 CH03 Secretary's details changed for Michelle Evans on 8 July 2013
17 Jun 2013 CH01 Director's details changed for Mr Francis Robert Gugen on 11 June 2013
10 Jun 2013 CH01 Director's details changed for Mr Francis Robert Gugen on 23 May 2013
15 May 2013 AA Total exemption full accounts made up to 31 December 2012
14 May 2013 AP01 Appointment of Andrew Bolton as a director
25 Apr 2013 TM01 Termination of appointment of Sarah Tuffill as a director
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 55,760
08 Oct 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
01 Oct 2012 AA Total exemption full accounts made up to 30 November 2011
28 Sep 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 49,772
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 48,632
26 Sep 2012 CH01 Director's details changed for Sarah Jane Victoria Tuffill on 25 July 2012
26 Sep 2012 CH01 Director's details changed for Mr James Thomas Middlehurst on 25 July 2012
17 Apr 2012 AP01 Appointment of Graham Platts as a director
16 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 28,318
07 Oct 2011 TM01 Termination of appointment of Gerald Gregory as a director
06 Oct 2011 AA Full accounts made up to 30 November 2010
20 Sep 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
16 Sep 2011 AP01 Appointment of Caroline Buchanan Worboys as a director