DLF FIN CRIME CONSULTING LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewFirst Gazette notice for voluntary strike-off

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19/08/2519 August 2025 NewFirst Gazette notice for voluntary strike-off

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08/08/258 August 2025 NewApplication to strike the company off the register

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10/05/2510 May 2025 Cessation of Andre John Smith as a person with significant control on 2025-05-09

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10/05/2510 May 2025 Change of details for Ms Dawn Louise Fisher as a person with significant control on 2025-05-09

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02/05/252 May 2025 Accounts for a dormant company made up to 2024-07-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-03 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-03 with no updates

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25/04/2325 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/05/2213 May 2022 Accounts for a dormant company made up to 2021-07-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-03 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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04/07/184 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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