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INSURANCE FRAUD BUREAU (08203205)

INSURANCE FRAUD BUREAU (08203205) is an active UK company. incorporated on 5 September 2012. with registered office in Milton Keynes. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. INSURANCE FRAUD BUREAU has been registered for 13 years.

Company Number
08203205
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
5 September 2012
Age
13 years
Address
6-12 Capital Drive, Milton Keynes, MK14 6XT
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
SIC Codes
94990

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Introduction
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INSURANCE FRAUD BUREAU

INSURANCE FRAUD BUREAU is an active company incorporated on 5 September 2012 with the registered office located in Milton Keynes. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. INSURANCE FRAUD BUREAU was registered 13 years ago.(SIC: 94990)

Status

active

Active since 13 years ago

Company No

08203205

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

13 Years

Incorporated 5 September 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026

Previous Company Names

WEIGHTCO 2012 (1) LIMITED
From: 5 September 2012To: 14 January 2013
Contact
Address

6-12 Capital Drive Linford Wood Milton Keynes, MK14 6XT,

Previous Addresses

100 Old Hall Street Liverpool Merseyside L3 9QJ
From: 5 September 2012To: 23 January 2013
Timeline

79 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Sept 12
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Feb 14
Director Joined
Feb 14
Director Left
Nov 14
Director Joined
Feb 15
Director Left
Feb 15
Director Joined
Mar 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Nov 15
Director Joined
Dec 15
Director Left
Jan 16
Director Left
Mar 16
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Jun 16
Director Left
Sept 16
Director Joined
Oct 16
Director Left
Jan 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Oct 17
Director Joined
Nov 17
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Left
Apr 18
Director Left
May 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jan 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Director Left
Oct 19
Director Left
Dec 19
Director Joined
Jun 20
Director Joined
Sept 20
Director Joined
May 21
Director Left
Jun 21
Director Joined
Oct 21
Director Left
Dec 21
Director Left
Jan 22
Director Joined
Feb 22
Director Joined
May 22
Director Left
Oct 22
Director Left
Dec 22
Director Joined
Jan 23
Director Joined
Jun 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Aug 24
Director Left
Dec 24
Director Left
Jan 25
Director Joined
Feb 25
Director Left
Feb 25
Director Joined
May 25
Director Joined
Sept 25
Director Left
Oct 25
Director Left
Dec 25
0
Funding
78
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

126

Appoint Person Secretary Company With Name Date
9 March 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
26 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Accounts With Accounts Type Small
18 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2025
AP01Appointment of Director
Resolution
16 April 2025
RESOLUTIONSResolutions
Memorandum Articles
16 April 2025
MAMA
Appoint Person Director Company With Name Date
17 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Accounts With Accounts Type Small
19 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
28 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
26 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
8 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
17 August 2021
CH01Change of Director Details
Accounts With Accounts Type Small
10 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Elect To Keep The Secretaries Register Information On The Public Register
14 September 2020
EH03EH03
Elect To Keep The Directors Register Information On The Public Register
14 September 2020
EH01EH01
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Accounts With Accounts Type Small
19 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 June 2020
AP01Appointment of Director
Change Person Director Company With Change Date
18 February 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Accounts With Accounts Type Small
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Legacy
9 May 2019
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Legacy
5 April 2019
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
25 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2018
AP01Appointment of Director
Accounts With Accounts Type Small
22 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2017
TM01Termination of Director
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Accounts With Accounts Type Small
12 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Resolution
6 December 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2016
TM01Termination of Director
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 June 2016
AP01Appointment of Director
Accounts With Accounts Type Full
8 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2016
TM01Termination of Director
Second Filing Of Form With Form Type
1 April 2016
RP04RP04
Termination Director Company With Name Termination Date
14 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
25 September 2015
AR01AR01
Appoint Person Director Company With Name Date
17 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
22 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 September 2014
AR01AR01
Resolution
14 August 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2014
TM01Termination of Director
Change Account Reference Date Company Current Extended
20 November 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
12 September 2013
AR01AR01
Change Person Director Company With Change Date
12 September 2013
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 March 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
23 January 2013
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 January 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2013
AP01Appointment of Director
Certificate Change Of Name Company
14 January 2013
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
8 January 2013
MEM/ARTSMEM/ARTS
Resolution
20 December 2012
RESOLUTIONSResolutions
Resolution
10 December 2012
RESOLUTIONSResolutions
Miscellaneous
10 December 2012
MISCMISC
Change Of Name Request Comments
10 December 2012
NM06NM06
Change Of Name Notice
10 December 2012
CONNOTConfirmation Statement Notification
Incorporation Company
5 September 2012
NEWINCIncorporation