FINCRIME PROTECTION LTD
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-20 with updates |
| 29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-01-29 |
| 29/10/2429 October 2024 | Previous accounting period shortened from 2024-01-30 to 2024-01-29 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-20 with updates |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-01-30 |
| 29/01/2429 January 2024 | Annual accounts for year ending 29 Jan 2024 |
| 26/10/2326 October 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-01-31 |
| 04/01/234 January 2023 | Compulsory strike-off action has been discontinued |
| 04/01/234 January 2023 | Compulsory strike-off action has been discontinued |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-20 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/10/2130 October 2021 | Micro company accounts made up to 2021-01-31 |
| 13/03/2113 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 20/11/1920 November 2019 | COMPANY NAME CHANGED AML ASSESSMENT LIMITED CERTIFICATE ISSUED ON 20/11/19 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | DISS40 (DISS40(SOAD)) |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 08/06/178 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/02/163 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LUDWIG PEASLEY |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JOHNSON |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company