FULMAR CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/02/2516 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Appointment of Mr Matthew Taylor as a director on 2024-05-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 11/12/2211 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/09/204 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | SECRETARY APPOINTED MRS VIVIEN CATHERINE TAYLOR |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, SECRETARY PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM C/O PKF LITTLEJOHN ACCOUNTS LIMITED 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 22/06/1822 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 20/06/1720 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/02/1617 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/02/1524 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/07/1419 July 2014 | CORPORATE SECRETARY APPOINTED PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, SECRETARY LMG SERVICES LIMITED |
| 03/03/143 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 03/03/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM FIRST FLOOR VINTAGE YARD 59 - 63 BERMONDSEY STREET LONDON SE1 3XF UNITED KINGDOM |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/02/1323 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 25/09/2011 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 03/06/103 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 01/10/2009 |
| 29/03/1029 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 12/05/0912 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | S366A DISP HOLDING AGM 11/02/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 19 RICHMOND WAY CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3SF |
| 23/02/0123 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 07/12/987 December 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 28/10/9728 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/10/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/07/97 |
| 07/11/967 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/02/9612 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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