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THE FINANCIAL CRIME CONSULTANCY LIMITED

Company number 07593219

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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)
22 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2022	AD01	Registered office address changed from C/O Ss Secretarial Services 50 Brook Street London W1K 5DR to 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD on 5 May 2022	View PDF Registered office address changed from C/O Ss Secretarial Services 50 Brook Street London W1K 5DR to 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD on 5 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	View PDF Confirmation statement made on 6 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Feb 2018	AA01	Current accounting period extended from 30 April 2018 to 31 July 2018	View PDF Current accounting period extended from 30 April 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 11 October 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 90	View PDF Statement of capital following an allotment of shares on 11 October 2017 GBP 90 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 80	View PDF Statement of capital following an allotment of shares on 11 October 2017 GBP 80 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 57	View PDF Statement of capital following an allotment of shares on 11 October 2017 GBP 57 - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2016	CH01	Director's details changed for James Gillan on 28 April 2016	View PDF Director's details changed for James Gillan on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 - link opens in a new window - 5 pages (5 pages)

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