THE FRAUDALYTICS PARTNERSHIP LTD
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 10/11/2310 November 2023 | Application to strike the company off the register |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 31/01/1831 January 2018 | COMPANY NAME CHANGED RTK IS IT LTD CERTIFICATE ISSUED ON 31/01/18 |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 41 MADELEY ROAD LONDON W5 2LS ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 7-8 RITZ PARADE WESTERN AVENUE LONDON W5 3RA |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/06/1612 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/06/1612 June 2016 | COMPANY NAME CHANGED INVESTIGATIVE DATA MINING LIMITED CERTIFICATE ISSUED ON 12/06/16 |
| 04/05/164 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 29/04/1629 April 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/10/1419 October 2014 | REGISTERED OFFICE CHANGED ON 19/10/2014 FROM 86-88 SOUTH EALING ROAD LONDON W5 4QB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/02/1315 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIVESEY |
| 24/03/1124 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company