- Company Overview for FRAUD MATTERS LIMITED (05895301)
- Filing history for FRAUD MATTERS LIMITED (05895301)
- People for FRAUD MATTERS LIMITED (05895301)
- More for FRAUD MATTERS LIMITED (05895301)
| 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) |
|---|---|---|---|
| 15 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with no updates | |
| 29 May 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 17 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 30 May 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 17 Aug 2022 | CS01 | Confirmation statement made on 3 August 2022 with no updates | |
| 04 May 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with no updates | |
| 31 May 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 11 Aug 2020 | CS01 | Confirmation statement made on 3 August 2020 with no updates | |
| 31 May 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 07 Sep 2019 | CS01 | Confirmation statement made on 3 August 2019 with no updates | |
| 31 May 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 14 Dec 2018 | TM02 | Termination of appointment of Nasira Woodley as a secretary on 14 December 2018 | |
| 14 Dec 2018 | TM01 | Termination of appointment of Nasira Woodley as a director on 14 December 2018 | |
| 14 Dec 2018 | AP03 | Appointment of Mr Steven Jackson as a secretary on 14 December 2018 | |
| 14 Dec 2018 | AP01 | Appointment of Mr Steven Jackson as a director on 14 December 2018 | |
| 18 Aug 2018 | CS01 | Confirmation statement made on 3 August 2018 with no updates | |
| 30 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 16 Aug 2017 | CS01 | Confirmation statement made on 3 August 2017 with no updates | |
| 28 May 2017 | AA | Micro company accounts made up to 31 August 2016 | |
| 16 Aug 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates | |
| 30 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 28 Aug 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
|
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| 20 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 04 Aug 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
|