FULCRO ENGINEERING SERVICES LIMITED
Company number 04388143 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 23 Oct 2025 | Satisfaction of charge 043881430001 in full · 1 page | View document |
| 7 Oct 2025 | Notification of Lawrence John Sullivan as a person with significant control on 2024-03-31 · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 4 pages | View document |
| 7 Oct 2025 | Notification of Benjamin Haldin as a person with significant control on 2024-03-31 · 2 pages | View document |
| 7 Oct 2025 | Cessation of Leo Lion Ltd as a person with significant control on 2024-03-31 · 1 page | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 3 Jun 2024 | Termination of appointment of Sarah Anne Hawkins as a director on 2024-05-29 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 5 pages | View document |
| 4 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 10 Jul 2023 | Appointment of Mr Robert Neil Brown as a director on 2023-07-07 · 2 pages | View document |
| 7 Jul 2023 | Termination of appointment of James Frederick Barry as a director on 2023-06-23 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-02-24 with updates · 4 pages | View document |
| 22 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 19 Dec 2022 | Notification of Leo Lion Ltd as a person with significant control on 2022-11-30 · 2 pages | View document |
| 19 Dec 2022 | Cessation of Csb Holdings Limited as a person with significant control on 2022-11-30 · 1 page | View document |
| 8 Nov 2022 | Cessation of Construction Industry Solutions Ltd as a person with significant control on 2022-11-04 · 1 page | View document |
| 8 Nov 2022 | Notification of Csb Holdings Limited as a person with significant control on 2022-11-04 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 10 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, SECRETARY OWEN VICKERY | View document |
| 14 May 2019 | SECRETARY APPOINTED MRS HEATHER ROSE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 6 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR JAMES FREDERICK BARRY | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEAVER | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 4 Jan 2018 | SECRETARY APPOINTED MR OWEN LEWIS VICKERY | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE POWELL | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY DIANE POWELL | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 15 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jul 2014 | PURCHASE AGREEMENT 20/06/2014 | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED MR DEREK LEAVER | View document |
| 23 Jun 2014 | DIRECTOR APPOINTED SARAH HAWKINS | View document |
| 20 Jun 2014 | SECRETARY APPOINTED DIANE POWELL | View document |
| 20 Jun 2014 | DIRECTOR APPOINTED DIANE POWELL | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JACK | View document |
| 1 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043881430001 | View document |
| 28 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL JACK | View document |
| 1 Dec 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Dec 2013 | SUB-DIVISION 21/11/13 | View document |
| 1 Dec 2013 | SUB-DIVISION OF SHARES 21/11/2013 | View document |
| 25 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Mar 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM THE COURTYARD WIXFORD PARK GEORGES ELM LANE BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4JS | View document |
| 1 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 9 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL MCKENZIE JACK / 02/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MCKENZIE JACK / 02/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HALDIN / 02/03/2010 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HALDIN / 01/12/2008 | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: UNIT 1 THE COURTYARD NUNHOLD BUSINESS CENTRE DARK LANE HATTON WARWICK CV35 8XB | View document |
| 1 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 14 ROWAN CLOSE HOLLYWOOD GRANGE WYTHALL BIRMINGHAM B47 5RW | View document |
| 21 Jan 2005 | COMPANY NAME CHANGED FULCRO SERVICES LIMITED CERTIFICATE ISSUED ON 21/01/05 | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | SECRETARY RESIGNED | View document |
| 15 Mar 2002 | DIRECTOR RESIGNED | View document |
| 6 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |