HI COUNTER FRAUD GROUP

Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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14/10/2414 October 2024 Application to strike the company off the register

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23/09/2423 September 2024 Termination of appointment of Caroline Heneghan as a director on 2024-09-23

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20/03/2420 March 2024 Confirmation statement made on 2024-03-08 with no updates

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Micro company accounts made up to 2022-03-31

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20/03/2320 March 2023 Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA United Kingdom to C/O Expacare Bracknell Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF on 2023-03-20

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13/03/2313 March 2023 Confirmation statement made on 2023-03-08 with no updates

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05/05/225 May 2022 Confirmation statement made on 2022-03-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2127 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES

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26/01/2126 January 2021 APPOINTMENT TERMINATED, DIRECTOR GEORGE PAXTON

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24/09/2024 September 2020 DIRECTOR APPOINTED MR GEORGE JAMES PAXTON

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR CORINNE KILGARRIFF

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05/08/205 August 2020 CESSATION OF CORINNE KILGARRIFF AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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09/03/189 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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