INVESTIGATIONS.TAX LIMITED

Date	Description
07/08/257 August 2025 New	Unaudited abridged accounts made up to 2024-12-31 View Document
30/05/2530 May 2025	Confirmation statement made on 2025-05-08 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
28/08/2428 August 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
22/05/2422 May 2024	Confirmation statement made on 2024-05-08 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/09/2320 September 2023	Director's details changed for Mr Waseem Sabir Bhatti on 2023-09-20 View Document
20/09/2320 September 2023	Change of details for Mr Waseem Sabir Bhatti as a person with significant control on 2023-09-20 View Document
28/08/2328 August 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
08/05/238 May 2023	Confirmation statement made on 2023-05-08 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/05/2210 May 2022	Termination of appointment of Rana Abdul Rauf as a director on 2022-04-29 View Document
10/05/2210 May 2022	Appointment of Mr Waseem Sabir Bhatti as a director on 2022-04-29 View Document
10/05/2210 May 2022	Confirmation statement made on 2022-05-10 with updates View Document

10/05/2210 May 2022	Notification of Waseem Sabir Bhatti as a person with significant control on 2022-04-29 View Document
10/05/2210 May 2022	Cessation of Rana Abdul Rauf as a person with significant control on 2022-04-29 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/12/2116 December 2021	Registered office address changed from 19 Cheetham Hill Road Manchester M4 4FY United Kingdom to 109 Cheetham Hill Road Manchester M8 8PY on 2021-12-16 View Document
16/12/2116 December 2021	Confirmation statement made on 2021-12-12 with no updates View Document
28/09/2128 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
01/01/201 January 2020	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/09/1913 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
26/02/1926 February 2019	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/12/1713 December 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document