- Company Overview for HI COUNTER FRAUD GROUP (11245737)
- Filing history for HI COUNTER FRAUD GROUP (11245737)
- People for HI COUNTER FRAUD GROUP (11245737)
- More for HI COUNTER FRAUD GROUP (11245737)
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) |
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22 Oct 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Oct 2024 | DS01 | Application to strike the company off the register | |
23 Sep 2024 | TM01 | Termination of appointment of Caroline Heneghan as a director on 23 September 2024 | |
20 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
06 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
20 Mar 2023 | AD01 | Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA United Kingdom to C/O Expacare Bracknell Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF on 20 March 2023 | |
20 Mar 2023 | AA | Micro company accounts made up to 31 March 2022 | |
13 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
05 May 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
30 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
27 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
25 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
26 Jan 2021 | TM01 | Termination of appointment of George James Paxton as a director on 1 January 2021 | |
24 Sep 2020 | AP01 | Appointment of Mr George James Paxton as a director on 1 September 2020 | |
05 Aug 2020 | TM01 | Termination of appointment of Corinne Kilgarriff as a director on 28 July 2020 | |
05 Aug 2020 | PSC07 | Cessation of Corinne Kilgarriff as a person with significant control on 28 July 2020 | |
19 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates | |
05 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
19 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
09 Mar 2018 | NEWINC | Incorporation |