FULLHOUSE CONSULTING LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Change of details for Mr James Oliver Hesketh Harrison as a person with significant control on 2025-03-18

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19/03/2519 March 2025 Director's details changed for Mr James Oliver Hesketh Harrison on 2025-03-18

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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05/12/245 December 2024 Confirmation statement made on 2024-10-29 with no updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-29 with no updates

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

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31/10/2231 October 2022 Confirmation statement made on 2022-10-29 with no updates

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20/10/2220 October 2022 Micro company 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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05/12/215 December 2021 Micro company accounts made up to 2021-03-31

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10/11/2110 November 2021 Confirmation statement made on 2021-10-29 with updates

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

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/12/2024 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER HESKETH HARRISON / 24/12/2020

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24/12/2024 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER HESKETH HARRISON / 24/12/2020

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24/12/2024 December 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES OLIVER HESKETH HARRISON / 02/10/2020

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24/12/2024 December 2020 CESSATION OF JONATHAN DAVID REES WILLIAMS AS A PSC

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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24/12/2024 December 2020 SECRETARY'S CHANGE OF PARTICULARS / JAMES OLIVER HESKETH HARRISON / 24/12/2020

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

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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27/07/1927 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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05/11/185 November 2018 31/03/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 Annual return made up to 31 August 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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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/10/149 October 2014 SECRETARY'S CHANGE OF PARTICULARS / JAMES OLIVER HESKETH HARRISON / 20/09/2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER HESKETH HARRISON / 20/09/2014

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09/10/149 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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12/11/1312 November 2013 Annual return made up to 7 October 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/11/122 November 2012 Annual return made up to 7 October 2012 with full list of shareholders

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 5 THE GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE SP6 1QX

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08/11/118 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1117 January 2011 Annual return made up to 7 October 2010 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 DIRECTOR APPOINTED JONATHAN DAVID REES WILLIAMS

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11/12/0911 December 2009 Annual return made up to 7 October 2009 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL BRADY

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23/12/0823 December 2008 RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/11/0723 November 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/03/0724 March 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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08/12/068 December 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 2 LIONS GATE, 33/39 HIGH STREET FORDINGBRIDGE HAMPSHIRE SP6 1AX

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11/11/0511 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 SECRETARY RESIGNED

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 DIRECTOR RESIGNED

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07/10/057 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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