QV FRAUD INVESTIGATIONS GROUP LTD
Summary
QV FRAUD INVESTIGATIONS GROUP LTD was set up on Tuesday, September 16, 2014. Their current partial address is T1 T1, 103, TRAYNOR NORTH and the company status is Active.
Credit Score
Latest Accounts Filed:
31/03/2023
Next Set of Accounts Due:
31/03/2025
Company Vitals
Company Name:
QV FRAUD INVESTIGATIONS GROUP LTD
Time in Business:
10 years
Company Number:
09220893
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[74909] - Other professional, scientific and technical activities n.e.c.
Registered Address:
T1 T1, 103, TRAYNOR NORTH
WHITEHOUSE BUSINESS PARK, TRAYNOR WAY
PETERLEE
ENGLAND
SR8 2RU
Previous Names:
QV FRAUD INVESTGATIONS GROUP LIMITED LTD
QV FORENSICS GROUP LIMITED
CALIBAN LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette filings brought up to date | 2024-10-26 | DISS40 |
| Accounts with accounts type micro entity | 2024-10-25 | AA |
| Confirmation statement with no updates | 2024-10-25 | CS01 |
| Accounts with accounts type micro entity | 2024-10-25 | AA |
| Dissolved compulsory strike off suspended | 2024-06-11 | DISS16(SOAS) |
| Gazette notice compulsory | 2024-05-14 | GAZ1 |
| Gazette filings brought up to date | 2024-01-09 | DISS40 |
| Confirmation statement with no updates | 2024-01-08 | CS01 |
| Change registered office address company with date old address new address | 2024-01-08 | AD01 |
| Dissolved compulsory strike off suspended | 2023-05-11 | DISS16(SOAS) |
| Gazette notice compulsory | 2023-04-04 | GAZ1 |
| Change registered office address company with date old address new address | 2023-02-01 | AD01 |
| Gazette filings brought up to date | 2022-11-01 | DISS40 |
| Confirmation statement with no updates | 2022-10-31 | CS01 |
| Gazette notice compulsory | 2022-10-11 | GAZ1 |
| Accounts with accounts type micro entity | 2022-02-10 | AA |
| Gazette filings brought up to date | 2021-10-13 | DISS40 |
| Gazette notice compulsory | 2021-10-12 | GAZ1 |
| Confirmation statement with no updates | 2021-10-07 | CS01 |
| Accounts with accounts type total exemption full | 2021-03-31 | AA |