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FINANCIAL CRIME SOLUTIONS LIMITED

Company number 09293307

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CH01	Director's details changed for Mr Kevin John Benson on 10 November 2023	View PDF Director's details changed for Mr Kevin John Benson on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AD01	Registered office address changed from 7 Tinsell Brook Hilton Derby DE65 5HY to 40 Deepdale Drive Rainhill Prescot L35 4NW on 21 June 2022	View PDF Registered office address changed from 7 Tinsell Brook Hilton Derby DE65 5HY to 40 Deepdale Drive Rainhill Prescot L35 4NW on 21 June 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AD01	Registered office address changed from 7 Tinsell Brook Hilton Derby DE65 5HY England to 7 Tinsell Brook Hilton Derby DE65 5HY on 16 November 2015	View PDF Registered office address changed from 7 Tinsell Brook Hilton Derby DE65 5HY England to 7 Tinsell Brook Hilton Derby DE65 5HY on 16 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-03 GBP 1	View PDF Incorporation Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

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FINANCIAL CRIME SOLUTIONS LIMITED

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