CompaniesInTheUK

FRAUD CONTROL LIMITED

Company number 06485392 ·

Active

62 filings

Date Filing
25 Mar 2026 Registered office address changed from C/O Gf & Co, Neptune Hub Wimereux Square, William Street Herne Bay Kent CT6 5NX to C/O Gf & Co, 3 Braid Drive Herne Bay Kent CT6 5DZ on 2026-03-25 · 1 page View document
23 Mar 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
11 Mar 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
28 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
22 Mar 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
9 Mar 2023 Change of details for Mr Howard David Shaw as a person with significant control on 2022-07-05 · 2 pages View document
9 Mar 2023 Director's details changed for Mrs Julie Shaw on 2023-03-09 · 2 pages View document
9 Mar 2023 Director's details changed for Mr Howard David Shaw on 2022-07-05 · 2 pages View document
28 Feb 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
14 Feb 2023 Confirmation statement made on 2023-01-31 with updates · 4 pages View document
2 Oct 2022 Termination of appointment of Howard David Shaw as a secretary on 2022-09-21 · 1 page View document
2 Oct 2022 Appointment of Mrs Julie Shaw as a director on 2022-09-21 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
5 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
5 Mar 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
27 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
27 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SHAW BUSINESS PROTECTION LIMITED View document
5 Nov 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM C/O GF & CO REGUS HOUSE VICTORY WAY ADMIRALS PARK CROSSWAYS DARTFORD KENT DA2 6QD View document
26 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
20 Jul 2018 CURRSHO FROM 31/01/2019 TO 31/07/2018 View document
21 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
28 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
26 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
18 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
28 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
18 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
14 Mar 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Oct 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 17 PARK LANE GREENHITHE KENT DA9 9RZ UNITED KINGDOM View document
17 Oct 2011 DIRECTOR APPOINTED MR HOWARD SHAW View document
29 Mar 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
13 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHAW BUSINESS PROTECTION LIMITED / 01/10/2009 View document
13 Apr 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
16 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
25 Aug 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 4 TRADESCANT DRIVE, MEOPHAM GRAVESEND KENT DA13 0EE View document
25 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
28 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document