STEVE MORLEY INCIDENT & FRAUD CLAIM INVESTIGATIONS LTD
Company is dissolved
General Information
NAME
STEVE MORLEY INCIDENT & FRAUD CLAIM INVESTIGATIONS LTD
COMPANY NUMBER
07321941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
21/07/2010
(14 years and 4 months old)
WEBSITE
www.stevemorleyinvestigations.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2019
ACCOUNTS MADE UP TO
31/07/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP14 1QQ
Telephone: 01449678955
TPS: Yes
7 Viking Road
Stowmarket
Suffolk
IP14 1QQ
Telephone: 678955
Credit Risk Overview
Want to learn more about STEVE MORLEY INCIDENT & FRAUD CLAIM INVESTIGATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about STEVE MORLEY INCIDENT & FRAUD CLAIM INVESTIGATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEVE MORLEY INCIDENT & FRAUD CLAIM INVESTIGATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEVE MORLEY INCIDENT & FRAUD CLAIM INVESTIGATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 30/07/2014 | Change in Reg. Office |
| 21/11/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
