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THE FRAUD TEAM LTD

Company number 12620462

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Company Results (links open in a new window)
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)
29 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2023	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Unit a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 13 June 2023	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Unit a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 13 June 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	PSC07	Cessation of Stephen James Conley as a person with significant control on 24 May 2022	View PDF Cessation of Stephen James Conley as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	PSC01	Notification of Peter Ronald Jenkins as a person with significant control on 24 May 2022	View PDF Notification of Peter Ronald Jenkins as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2022	TM01	Termination of appointment of Leigh Rankin as a director on 10 January 2022	View PDF Termination of appointment of Leigh Rankin as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Mr Peter Ronald Jenkins as a director on 10 January 2022	View PDF Appointment of Mr Peter Ronald Jenkins as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AD01	Registered office address changed from 9 Franklin Way Spilsby PE23 5GG England to 27 Old Gloucester Street London WC1N 3AX on 12 November 2021	View PDF Registered office address changed from 9 Franklin Way Spilsby PE23 5GG England to 27 Old Gloucester Street London WC1N 3AX on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Stephen James Conley as a director on 11 November 2021	View PDF Termination of appointment of Stephen James Conley as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of Leigh Rankin as a director on 16 August 2021	View PDF Appointment of Leigh Rankin as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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