FULLBROOK CONSULTING LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Registered office address changed from Longfield House 1C East End Long Clawson Melton Mowbray Leicestershire LE14 4NG England to Longfield House East End Long Clawson Melton Mowbray Leicestershire LE14 4NG on 2025-06-18

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18/06/2518 June 2025 Registered office address changed from Gothic House Barker Gate Nottingham NG1 1JU United Kingdom to Longfield House 1C East End Long Clawson Melton Mowbray Leicestershire LE14 4NG on 2025-06-18

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17/04/2517 April 2025 Confirmation statement made on 2025-04-09 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-03-31

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10/04/2310 April 2023 Confirmation statement made on 2023-04-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/12/1915 December 2019 RETURN OF PURCHASE OF OWN SHARES

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 APPOINTMENT TERMINATED, SECRETARY MARTIN RUFF

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN RUFF

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30/11/1930 November 2019 CONTRACT PROPOSED TO BE MADE AND THE COMPANY PURCHASE SHARES IN THE COMPANY 11/11/2019

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28/11/1928 November 2019 11/11/19 STATEMENT OF CAPITAL GBP 43

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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24/04/1924 April 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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11/04/1911 April 2019 CESSATION OF STRATEGIC COMMUNICATIONS SERVICES AS A PSC

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM GOTHIC HOUSE BARKER GATE NOTTINGHAM NG1 1JU

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY ROBERT CHAMBERS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/07/1819 July 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/09/178 September 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR DARYL START

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12/04/1312 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARYL JOHN START / 01/01/2010

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28/04/1028 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN STEPHEN NEIL RUFF / 01/01/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN NEIL RUFF / 01/01/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOSEPH KAY / 01/01/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT CHAMBERS / 01/01/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 DIRECTOR AND SECRETARY APPOINTED MARTIN STEPHEN NEIL RUFF

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24/12/0824 December 2008 APPOINTMENT TERMINATED SECRETARY WAYNE KAY

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24/12/0824 December 2008 DIRECTOR APPOINTED DARYL JOHN START

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR DEBBIE KAY

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24/12/0824 December 2008 DIRECTOR APPOINTED ANTONY CHAMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/04/088 April 2008 GBP IC 100/50 29/02/08 GBP SR 50@1=50

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/04/0613 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/05/059 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/055 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/07/0415 July 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE

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22/03/0322 March 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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18/02/0318 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/07/022 July 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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21/03/0221 March 2002 REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ

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18/03/0218 March 2002 COMPANY NAME CHANGED FULLBROOK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/03/02

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 DIRECTOR RESIGNED

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12/04/0112 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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