FULCRIX LIMITED

Company number 08616432 ·

Active

57 filings

Date Filing
4 Jul 2026 Certificate of change of name · 3 pages View document
1 Jul 2026 Appointment of Lord Laurence Patrick Parsons as a director on 2026-07-01 · 2 pages View document
26 May 2026 Appointment of Mr Callum Mcalpine Morrison as a director on 2026-05-01 · 2 pages View document
15 Feb 2026 Previous accounting period extended from 2025-07-28 to 2025-12-31 · 1 page View document
5 Feb 2026 Director's details changed for Mr Noor Ullah Choudhary on 2026-02-05 · 2 pages View document
5 Feb 2026 Change of details for Mr Noor Ullah Choudhary as a person with significant control on 2026-02-05 · 2 pages View document
5 Feb 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
27 May 2025 Total exemption full accounts made up to 2024-07-28 · 6 pages View document
12 Mar 2025 Certificate of change of name · 3 pages View document
2 Mar 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
28 Jul 2024 Annual accounts for the year ending 28 July 2024 View accounts
29 Apr 2024 Previous accounting period shortened from 2023-07-29 to 2023-07-28 · 1 page View document
15 Jan 2024 Confirmation statement made on 2024-01-12 with updates · 3 pages View document
28 Jul 2023 Annual accounts for the year ending 28 July 2023 View accounts
29 Apr 2023 Micro company accounts made up to 2022-07-29 · 3 pages View document
21 Feb 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
29 Jul 2022 Annual accounts for the year ending 29 July 2022 View accounts
30 Apr 2022 Previous accounting period shortened from 2021-07-30 to 2021-07-29 · 1 page View document
14 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
29 Jul 2021 Annual accounts for the year ending 29 July 2021 View accounts
25 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20 View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES View document
31 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 View document
30 Jul 2020 Annual accounts for the year ending 30 July 2020 View accounts
15 Apr 2020 DISS40 (DISS40(SOAD)) View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JAFAR RAZA View document
14 Apr 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 106 HIGH STREET COLLIERS WOOD LONDON SW19 2BT UNITED KINGDOM View document
31 Mar 2020 FIRST GAZETTE View document
30 Jul 2019 Annual accounts for the year ending 30 July 2019 View accounts
30 Apr 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
2 Sep 2018 REGISTERED OFFICE CHANGED ON 02/09/2018 FROM 12 DEER PARK ROAD LONDON SW19 3FB ENGLAND View document
30 Jul 2018 Annual accounts for the year ending 30 July 2018 View accounts
21 May 2018 DIRECTOR APPOINTED MR JAFAR RAZA View document
1 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View document
12 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR NOOR CHOUDHARY / 01/01/2018 View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
8 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN View document
8 Dec 2017 DIRECTOR APPOINTED MR. NOOR CHOUDHARY View document
8 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOOR CHOUDHARY View document
8 Dec 2017 CESSATION OF MUHAMMAD ALY SAIFULLAH KHAN AS A PSC View document
20 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR NOOR CHOUDHARY View document
28 Oct 2017 REGISTERED OFFICE CHANGED ON 28/10/2017 FROM SUITE 9 FALCON HOUSE 19 DEER PARK ROAD LONDON SW19 3UX ENGLAND View document
5 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
17 Jun 2017 DIRECTOR APPOINTED MR NOOR ULLAH CHOUDHARY View document
17 Jun 2017 REGISTERED OFFICE CHANGED ON 17/06/2017 FROM SCOTTISH PROVIDENT HOUSE C/O - DATTANI CHARTERED ACCOUNTANTS 76 / 80 COLLEGE ROAD HARROW HA1 1BQ View document
8 Jun 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
7 Aug 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
7 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ALY SAIFULLAH KHAN / 07/08/2014 View document
19 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document