FRAUD CONSULTANTS UK LIMITED

Company number 10165563

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-20	(2 pages)
10 Oct 2019	CONNOT	Change of name notice	(1 page)
17 Sep 2019	PSC04	Change of details for Mr Darren Christopher Jones as a person with significant control on 22 June 2019	(2 pages)
12 Sep 2019	PSC07	Cessation of Paul Mustoe as a person with significant control on 12 March 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
20 Jun 2019	PSC04	Change of details for Mr Darren Christopher Jones as a person with significant control on 17 June 2019	(2 pages)
19 Jun 2019	CH01	Director's details changed for Mr Darren Christopher Jones on 18 June 2019	(2 pages)
04 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21	(3 pages)
22 Mar 2019	AD01	Registered office address changed from Suite E2, 2nd Floor the Octagon Middleborough Colchester Essex CO1 1TG England to 75 Springfield Road Chelmsford Essex CM2 6JB on 22 March 2019	(1 page)
21 Mar 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
18 Mar 2019	TM01	Termination of appointment of Paul Mustoe as a director on 18 March 2019	(1 page)
10 Jul 2018	AA01	Current accounting period extended from 31 May 2018 to 31 August 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(5 pages)
21 Jun 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(5 pages)
10 Jan 2018	AD01	Registered office address changed from 82C East Hill Colchester CO1 2QW England to Suite E2, 2nd Floor the Octagon Middleborough Colchester Essex CO1 1TG on 10 January 2018	(1 page)
10 Aug 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(7 pages)
05 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-05 GBP 100	(8 pages)