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PREVENTION OF FRAUD IN TRADE LIMITED

Company number 08059895

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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 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
07 Apr 2018 AA Micro company accounts made up to 31 July 2017
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
19 Feb 2017 AA Micro company accounts made up to 31 July 2016
08 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 1,000
28 Feb 2016 AA Micro company accounts made up to 31 July 2015
18 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
07 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
27 Mar 2014 AD01 Registered office address changed from 23 Wansbeck Court Waverley Road Enfield Middlesex EN2 7BS United Kingdom on 27 March 2014
16 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Feb 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 July 2013
19 Jan 2014 AA01 Previous accounting period shortened from 31 May 2013 to 30 April 2013
28 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
08 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 02/09/2021 as it was factually inaccurate or was derived from something factually inaccurate