FRAUD AND FINANCIAL CRIME CONSULTING LIMITED
Company number 10729632
- Company Overview for FRAUD AND FINANCIAL CRIME CONSULTING LIMITED (10729632)
- Filing history for FRAUD AND FINANCIAL CRIME CONSULTING LIMITED (10729632)
- People for FRAUD AND FINANCIAL CRIME CONSULTING LIMITED (10729632)
- More for FRAUD AND FINANCIAL CRIME CONSULTING LIMITED (10729632)
| 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) |
|---|---|---|---|
| 15 Aug 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 02 Jul 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Jun 2024 | CS01 | Confirmation statement made on 18 April 2024 with no updates | |
| 14 May 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 02 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Sep 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Aug 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 11 Aug 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 04 Jul 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Apr 2023 | CS01 | Confirmation statement made on 18 April 2023 with no updates | |
| 15 Jul 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 18 May 2022 | CS01 | Confirmation statement made on 18 April 2022 with no updates | |
| 09 May 2021 | CS01 | Confirmation statement made on 18 April 2021 with no updates | |
| 23 Jul 2020 | AA | Micro company accounts made up to 30 April 2020 | |
| 24 Apr 2020 | PSC01 | Notification of Victoria Heffer as a person with significant control on 23 April 2020 | |
| 24 Apr 2020 | PSC01 | Notification of Mark Heffer as a person with significant control on 23 April 2020 | |
| 24 Apr 2020 | PSC09 | Withdrawal of a person with significant control statement on 24 April 2020 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
| 27 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 09 May 2019 | AD01 | Registered office address changed from 71 Gwarnick House St Allen Truro Cornwall TR11 5GH United Kingdom to 71 Trenoweth Road Falmouth Cornwall TR11 5GH on 9 May 2019 | |
| 09 May 2019 | AD01 | Registered office address changed from 71 Trenoweth Road Falmouth Cornwall TR11 5GH England to 71 Gwarnick House St Allen Truro Cornwall TR11 5GH on 9 May 2019 | |
| 08 May 2019 | CS01 | Confirmation statement made on 18 April 2019 with updates | |
| 08 May 2019 | TM02 | Termination of appointment of Rebecca Anne Row as a secretary on 26 April 2019 | |
| 08 May 2019 | AD01 | Registered office address changed from The Gig Shed Penelewey Feock Truro TR3 6QY United Kingdom to 71 Trenoweth Road Falmouth Cornwall TR11 5GH on 8 May 2019 | |
| 04 Dec 2018 | AA | Total exemption full accounts made up to 30 April 2018 |