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Dato Capital United Kingdom

Fraud Management Services (Uk) LTD

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Reports

Full Company ReportFRAUD MANAGEMENT SERVICES (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 29, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-02-29
Trade Debtors£48,256 +5.58%
Employees£0 0%
Total assets£797,115 +14.46%

Details

Company type Private Limited Company, Liquidation
Company Number NI071629
Record last updated Sunday, January 15, 2023 11:30:35 AM UTC
Official Address 68 Crawfordsburn Road
Region North Down, Northern Ireland
Postal Code BT191BE
Sector Investigation activities

Charts

Visits

FRAUD MANAGEMENT SERVICES (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-90123

Searches

FRAUD MANAGEMENT SERVICES (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12022-201
Document Type Publication date Download link
Registry Nov 17, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 17, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 22, 2013 Withdrawal of striking off application by a company Withdrawal of striking off application by a company
Registry Aug 16, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Aug 6, 2013 Striking off application by a company Striking off application by a company
Registry Feb 19, 2013 Annual return Annual return
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Registry Feb 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 23, 2012 Resignation of one Director Resignation of one Director
Registry Feb 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Annual return Annual return
Financials Oct 20, 2010 Annual accounts Annual accounts
Registry Feb 7, 2010 Annual return Annual return
Registry Feb 7, 2010 Change of particulars for director Change of particulars for director
Registry Feb 7, 2010 Change of particulars for director 23071... Change of particulars for director 23071...
Registry Feb 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 4, 2009 Two appointments: a man and a woman Two appointments: a man and a woman

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