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FINANCIAL INTELLIGENCE BUREAU LTD

Company number 09633173

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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)
03 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2021	PSC04	Change of details for Mr Alfred Dobias as a person with significant control on 5 April 2021	View PDF Change of details for Mr Alfred Dobias as a person with significant control on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to Advantage Business Center 132-134 Great Ancoats Street Manchester M4 6DE on 30 June 2021	View PDF Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to Advantage Business Center 132-134 Great Ancoats Street Manchester M4 6DE on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2021	PSC01	Notification of Alfred Dobias as a person with significant control on 1 April 2021	View PDF Notification of Alfred Dobias as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2021	PSC07	Cessation of Cyberintelligence Services Plc as a person with significant control on 31 March 2021	View PDF Cessation of Cyberintelligence Services Plc as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2020	PSC02	Notification of Cyberintelligence Services Plc as a person with significant control on 25 May 2020	View PDF Notification of Cyberintelligence Services Plc as a person with significant control on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC07	Cessation of Werner Bohm as a person with significant control on 25 May 2020	View PDF Cessation of Werner Bohm as a person with significant control on 25 May 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	PSC07	Cessation of Alfred Dobias as a person with significant control on 10 November 2019	View PDF Cessation of Alfred Dobias as a person with significant control on 10 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	PSC01	Notification of Werner Bohm as a person with significant control on 10 November 2019	View PDF Notification of Werner Bohm as a person with significant control on 10 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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