FRAUDSCREEN LIMITED
Company number 04813599 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 May 2025 | Application to strike the company off the register · 3 pages | View document |
| 10 Jan 2025 | Registered office address changed from Princes Exchange 2 Princes Square Leeds West Yorkshire LS1 4HY England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 2025-01-10 · 1 page | View document |
| 18 Jun 2024 | Change of details for Gds Link (Uk) Limited as a person with significant control on 2024-06-18 · 2 pages | View document |
| 18 Jun 2024 | Registered office address changed from 36 Park Row Leeds West Yorkshire LS1 5JL England to Princes Exchange 2 Princes Square Leeds West Yorkshire LS1 4HY on 2024-06-18 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Director's details changed for Mr Paul Greenwood on 2023-10-06 · 2 pages | View document |
| 9 Oct 2023 | Director's details changed for Mr Yves Richard Gabriel Duhoux on 2023-10-06 · 2 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Oct 2021 | Director's details changed for Mr Lance William Fenton on 2021-10-28 · 2 pages | View document |
| 30 Oct 2021 | Director's details changed for Mr Paul Greenwood on 2021-10-28 · 2 pages | View document |
| 30 Oct 2021 | Director's details changed for Mr Yves Richard Gabriel Duhoux on 2021-10-28 · 2 pages | View document |
| 28 Oct 2021 | Director's details changed for Mr Dexter Hopen on 2021-10-28 · 2 pages | View document |
| 28 Oct 2021 | Secretary's details changed for Mr Dexter Hopen on 2021-10-28 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 11 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM WESTGATE POINT WESTGATE LEEDS LS1 2AX ENGLAND | View document |
| 27 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048135990004 | View document |
| 26 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048135990003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 14 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 28 Aug 2018 | SECRETARY APPOINTED MR DEXTER HOPEN | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JILL BOLLI | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH HALE | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MR LAWRENCE OLIVER HUFF | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MR DEXTER HOPEN | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MR LANCE WILLIAM FENTON | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MR YVES RICHARD GABRIEL DUHOUX | View document |
| 21 Aug 2018 | CESSATION OF GDS HOLDINGS LIMITED AS A PSC | View document |
| 21 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GDS LINK (UK) LIMITED | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048135990002 | View document |
| 2 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK CARTER / 02/02/2018 | View document |
| 2 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / JILL BOLLI / 02/02/2018 | View document |
| 23 Jan 2018 | DIRECTOR APPOINTED MR PAUL GREENWOOD | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLATTS | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GUGEN | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WORBOYS | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MIDDLEHURST | View document |
| 22 Jan 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 22 FRIARS STREET SUDBURY SUFFOLK CO10 2AA | View document |
| 22 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GDS HOLDINGS LIMITED | View document |
| 22 Jan 2018 | CESSATION OF FRANCIS ROBERT GUGEN AS A PSC | View document |
| 22 Jan 2018 | DIRECTOR APPOINTED MR KEITH EDWARD HALE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048135990002 | View document |
| 16 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Oct 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 30 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTON | View document |
| 6 Jun 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 56620 | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ELSOM | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR ANDREW MARK CARTER | View document |
| 7 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / JILL BOLLI / 01/04/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ELSOM / 24/11/2016 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Jul 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 56050 | View document |
| 30 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOLTON / 20/06/2016 | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ELSOM / 27/05/2016 | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Oct 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY MICHELLE EVANS | View document |
| 3 Nov 2014 | SECRETARY APPOINTED JILL BOLLI | View document |
| 9 Oct 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 55760 | View document |
| 9 Oct 2014 | STATEMENT BY DIRECTORS | View document |
| 9 Oct 2014 | CANCEL SHARE PREM A/C 08/09/2014 | View document |
| 9 Oct 2014 | SOLVENCY STATEMENT DATED 30/09/14 | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH TUFFILL | View document |
| 5 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 8 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED SARAH JANE VICTORIA TUFFILL | View document |
| 10 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 8 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE EVANS / 08/07/2013 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT GUGEN / 11/06/2013 | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT GUGEN / 23/05/2013 | View document |
| 15 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 14 May 2013 | DIRECTOR APPOINTED ANDREW BOLTON | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH TUFFILL | View document |
| 7 Mar 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 55760 | View document |
| 8 Oct 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 1 Oct 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 28 Sep 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 49772 | View document |
| 28 Sep 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 48632 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS MIDDLEHURST / 25/07/2012 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE VICTORIA TUFFILL / 25/07/2012 | View document |
| 17 Apr 2012 | DIRECTOR APPOINTED GRAHAM PLATTS | View document |
| 16 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Oct 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 28318 | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD GREGORY | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 20 Sep 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED CAROLINE BUCHANAN WORBOYS | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED MATTHEW ELSOM | View document |
| 9 Aug 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 24577 | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ARNOLD | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED MR GERALD ARTHUR GREGORY | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD GREGORY | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN | View document |
| 8 Mar 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 18872 | View document |
| 2 Feb 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 17825 | View document |
| 2 Feb 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 18575 | View document |
| 7 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLAY | View document |
| 18 Nov 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 17075 | View document |
| 18 Nov 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 16705 | View document |
| 18 Nov 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 16955 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARNOLD / 27/06/2010 | View document |
| 28 Sep 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 24 May 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 16275 | View document |
| 24 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MASTERS | View document |
| 7 Aug 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED GERALD GREGORY | View document |
| 26 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 25 Nov 2008 | DIRECTOR APPOINTED JENNIFER CLAY | View document |
| 31 Jul 2008 | DIRECTOR APPOINTED PETER WILLIAM TAYLOR | View document |
| 30 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED MARK ARNOLD | View document |
| 29 May 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 29 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 22 May 2008 | DIRECTOR APPOINTED JOHN CHARLES SHARMAN | View document |
| 18 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2007 | S-DIV 13/06/07 | View document |
| 18 Jul 2007 | MINUTES 18/06/07 | View document |
| 18 Jul 2007 | MINUTES 13/06/07 | View document |
| 18 Jul 2007 | MINUTES 13/06/07 | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 30 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | SECRETARY RESIGNED | View document |
| 8 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 2 Dec 2004 | £ NC 1000/100000 07/10 | View document |
| 2 Dec 2004 | NC INC ALREADY ADJUSTED 07/10/03 | View document |
| 22 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 19-20 NOEL STREET LONDON W1F 8GW | View document |
| 22 Nov 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 27 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |