FRAUD INTELLIGENCE LIMITED
Company number 12352887 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 3 Aug 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 3 pages | View document |
| 3 Jun 2026 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 3 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-03 · 3 pages | View document |
| 3 Jun 2026 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 3 Jun 2026 | Cessation of a person with significant control · 1 page | Subscribers only |
| 15 Apr 2026 | Confirmation statement · 6 pages | Subscribers only |
| 18 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 10 Apr 2025 | Confirmation statement · 5 pages | Subscribers only |
| 8 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-08 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement · 5 pages | Subscribers only |
| 28 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-25 · 3 pages | View document |
| 12 Aug 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement · 3 pages | Subscribers only |
| 16 Oct 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 12 Sep 2023 | Change of director's details · 2 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement · 4 pages | Subscribers only |
| 17 Nov 2022 | Change of share class name or designation | View document |
| 30 Sep 2022 | Appointment of a director · 2 pages | Subscribers only |
| 29 Sep 2022 | Appointment of a director · 2 pages | Subscribers only |
| 29 Sep 2022 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 29 Sep 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 29 Sep 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 29 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-28 · 3 pages | View document |
| 16 May 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement · 3 pages | Subscribers only |
| 12 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 7 Jan 2021 | Confirmation statement | Subscribers only |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Dec 2019 | Incorporation | Subscribers only |