| Name: |
DG ANTI-FRAUD CONSULTANTS LIMITED
DG ANTI-FRAUD CONSULTANTS LTD |
| Address: | 21 HUTTON ROAD HUTTON ROAD, KINETON, WARWICK, ENGLAND, CV35 0FE |
| Incorporation Date: | 2005-08-12 |
| date | name | form type |
| 2022-06-29 | CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES | CS01 |
| 2022-04-28 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-29 | CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES | CS01 |
| 2021-06-21 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-30 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | CS01 |
| 2020-05-28 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-09 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-29 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | CS01 |
| 2018-06-28 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN MICHAEL GRAVES / 28/06/2018 | PSC04 |
| 2018-04-30 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-28 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | CS01 |
| 2018-06-28 | PSC'S CHANGE OF PARTICULARS / MRS GEORGINA MARIANNE PATRICIA GRAVES / 28/06/2018 | PSC04 |
| 2017-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM34 STAPLEDON GREEN STAPLEDON GREENTEMPLE HERDEWYKESOUTHAMWARWICKSHIRECV47 2UGENGLAND | AD01 |
| 2017-05-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM21 HUTTON ROAD HUTTON ROADKINETONWARWICKCV35 0FEENGLAND | AD01 |
| 2017-07-20 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | CS01 |
| 2016-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM152 KANTARRA, 152 GUYS CLIFFEAVENUE, BEVERLEY PARKROYAL LEAMINGTON SPAWARWICKSHIRECV32 6RX | AD01 |
| 2016-07-20 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | CS01 |
| 2016-02-25 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-18 | 15/07/15 FULL LIST | AR01 |
| 2015-05-21 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-15 | 15/07/14 FULL LIST | AR01 |
| 2014-05-14 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-19 | 12/08/13 FULL LIST | AR01 |
| 2013-03-20 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-10 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-14 | 12/08/12 FULL LIST | AR01 |
| 2011-08-19 | 12/08/11 FULL LIST | AR01 |
| 2011-05-17 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MICHAEL GRAVES / 12/08/2010 | CH01 |
| 2010-08-13 | 12/08/10 FULL LIST | AR01 |
| 2010-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARIANNE PATRICIA GRAVES / 12/08/2010 | CH01 |
| 2010-03-09 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-24 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-01 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-22 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-13 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-28 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM:KANTARRA152 GUYS CLIFFE AVENUEBEVERLEY PARK ROYAL LEAMINGTONSPA WARWICKSHIRE CV32 6RX | 287 |
| 2007-08-28 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2006-09-11 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-23 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2005-10-04 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM:CERTAX ACCOUNTING ( HARTLEPOOL)LIMITED 39B YORK ROADHARTLEPOOLTS26 8AH | 287 |
| 2005-08-23 | SECRETARY RESIGNED | 288b |
| 2005-10-04 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-08-23 | DIRECTOR RESIGNED | 288b |
| 2005-08-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-09 20:00:46