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NI FRAUD FORUM LIMITED

Company number NI685239

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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)
07 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	PSC07	Cessation of Laura Ann Dunseath as a person with significant control on 20 September 2023	View PDF Cessation of Laura Ann Dunseath as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Laura Ann Dunseath as a director on 20 September 2023	View PDF Termination of appointment of Laura Ann Dunseath as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Micro company accounts made up to 1 April 2023	View PDF Micro company accounts made up to 1 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	TM01	Termination of appointment of Juan Carlos Venegas Iglesias as a director on 30 July 2022	View PDF Termination of appointment of Juan Carlos Venegas Iglesias as a director on 30 July 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA01	Current accounting period extended from 31 January 2023 to 1 April 2023	View PDF Current accounting period extended from 31 January 2023 to 1 April 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC01	Notification of William Albert Mccluggage as a person with significant control on 4 March 2022	View PDF Notification of William Albert Mccluggage as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Mr Aidan Joseph Larkin as a director on 7 March 2022	View PDF Appointment of Mr Aidan Joseph Larkin as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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