FRAUD CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Micro company accounts made up to 2024-07-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-07-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/03/239 March 2023 | Change of details for Mr Howard David Shaw as a person with significant control on 2022-07-05 |
| 09/03/239 March 2023 | Director's details changed for Mrs Julie Shaw on 2023-03-09 |
| 09/03/239 March 2023 | Director's details changed for Mr Howard David Shaw on 2022-07-05 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-07-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 02/10/222 October 2022 | Termination of appointment of Howard David Shaw as a secretary on 2022-09-21 |
| 02/10/222 October 2022 | Appointment of Mrs Julie Shaw as a director on 2022-09-21 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAW BUSINESS PROTECTION LIMITED |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM C/O GF & CO REGUS HOUSE VICTORY WAY ADMIRALS PARK CROSSWAYS DARTFORD KENT DA2 6QD |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/07/1820 July 2018 | CURRSHO FROM 31/01/2019 TO 31/07/2018 |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/02/1628 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/07/1526 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/02/1518 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/02/1428 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/02/1318 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/03/1214 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 17 PARK LANE GREENHITHE KENT DA9 9RZ UNITED KINGDOM |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR HOWARD SHAW |
| 29/03/1129 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/04/1013 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHAW BUSINESS PROTECTION LIMITED / 01/10/2009 |
| 13/04/1013 April 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 4 TRADESCANT DRIVE, MEOPHAM GRAVESEND KENT DA13 0EE |
| 25/02/0925 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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