CompaniesInTheUK

FRAUD MANAGEMENT LIMITED

Company number 02977647 ·

Active

95 filings

Date Filing
5 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 13 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-11 with no updates · 3 pages View document
16 Oct 2025 Register inspection address has been changed from 3 Baines Way Grange Park Northampton NN4 5DP England to 39 Claregate Northampton NN4 0QZ · 1 page View document
15 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 13 pages View document
16 Dec 2024 Change of details for Zenium as a person with significant control on 2024-12-16 · 2 pages View document
16 Dec 2024 Satisfaction of charge 1 in full · 1 page View document
11 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
1 May 2024 Total exemption full accounts made up to 2023-07-31 · 14 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
5 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 13 pages View document
11 Oct 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
3 May 2022 Total exemption full accounts made up to 2021-07-31 · 12 pages View document
12 Oct 2021 Confirmation statement made on 2021-10-11 with no updates · 3 pages View document
8 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
27 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
21 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
12 Oct 2017 SAIL ADDRESS CHANGED FROM: 2 BLEDLOW RISE NORTHAMPTON NN4 9YE UNITED KINGDOM View document
20 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
7 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
21 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
29 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
16 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
17 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
17 Oct 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
16 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 10 pages View document
12 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER MESSHAM / 19/10/2009 View document
4 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
4 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PULLEN / 19/10/2009 View document
4 Nov 2009 SAIL ADDRESS CREATED View document
9 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
17 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
9 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
30 Oct 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
30 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
10 Nov 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
12 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
28 Apr 2006 NEW SECRETARY APPOINTED View document
27 Apr 2006 SECRETARY RESIGNED View document
27 Apr 2006 287 · 1 page View document
27 Apr 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 198 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL View document
3 Nov 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
25 Nov 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
23 Jun 2004 AUDITOR'S RESIGNATION View document
28 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
29 Dec 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
20 Nov 2003 DIRECTOR RESIGNED View document
31 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
5 Dec 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
23 Apr 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
9 Oct 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
6 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2001 AUDITOR'S RESIGNATION View document
16 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
24 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
25 Sep 2000 NEW SECRETARY APPOINTED View document
1 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
4 Nov 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View document
6 Jul 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: SUITE 6 THE GRANARY 50 BARTON ROAD WORSLEY MANCHESTER M28 4PB View document
6 Jul 1999 287 · 1 page View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
18 Nov 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS View document
3 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
13 Oct 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS View document
3 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
10 Oct 1996 NEW DIRECTOR APPOINTED View document
10 Oct 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View document
9 Sep 1996 NEW DIRECTOR APPOINTED View document
26 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
21 May 1996 REGISTERED OFFICE CHANGED ON 21/05/96 FROM: SUITE 10072 72 NEW BOND STREET LONDON W1Y 9DD View document
21 May 1996 287 · 1 page View document
1 Nov 1995 RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS View document
6 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
14 Oct 1994 SECRETARY RESIGNED View document
11 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document