FRAUD AND RISK CONSULTANCY LTD

Company Documents

DateDescription
12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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13/12/2313 December 2023 Accounts for a dormant company made up to 2022-12-31

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13/12/2313 December 2023 Application to strike the company off the register

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17/11/2317 November 2023 Withdraw the company strike off application

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17/11/2317 November 2023 Application to strike the company off the register

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12/09/2312 September 2023 Confirmation statement made on 2023-08-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 84 REDDINGS ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8LR

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/08/1910 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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30/08/1630 August 2016 31/12/15 TOTAL EXEMPTION FULL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 31/12/14 TOTAL EXEMPTION FULL

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05/09/155 September 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 31/12/13 TOTAL EXEMPTION FULL

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02/09/142 September 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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13/05/1313 May 2013 31/12/12 TOTAL EXEMPTION FULL

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06/09/126 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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26/04/1226 April 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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03/08/113 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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