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QV FRAUD INVESTIGATIONS GROUP LTD

Company number 09220893

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2024 CS01 Confirmation statement made on 20 July 2023 with no updates
08 Jan 2024 AD01 Registered office address changed from Adelaide Court Belmont Business Park Durham DH1 1TW England to T1 T1, 103, Traynor North Whitehouse Business Park, Traynor Way Peterlee SR8 2RU on 8 January 2024
11 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2023 AD01 Registered office address changed from Adelaide House Belmont Business Park Durham DH1 1TW England to Adelaide Court Belmont Business Park Durham DH1 1TW on 1 February 2023
01 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2022 AA Micro company accounts made up to 31 March 2021
13 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 AD01 Registered office address changed from Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW England to Adelaide House Belmont Business Park Durham DH1 1TW on 31 October 2019
31 Jul 2019 AD01 Registered office address changed from 170 York Road Hartlepool TS26 9EA to Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW on 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
28 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
31 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
10 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
10 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-09
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016