FULKRUM TECHNICAL RESOURCES LTD
Company number 07538602 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Appointment of Mr Samuel Joseph Butterworth as a director on 2026-07-09 · 2 pages | View document |
| 26 Jun 2026 | Appointment of Mr Timothy Bevan Davies as a director on 2026-06-22 · 2 pages | View document |
| 25 Jun 2026 | Appointment of Dr Omar Madhloom as a director on 2026-06-22 · 2 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 26 Feb 2026 | Appointment of Miss Louisa Jane Poole as a director on 2026-02-26 · 2 pages | View document |
| 20 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 4 Sep 2025 | Director's details changed for Mr Owen Lloyd Gibbons on 2025-09-04 · 2 pages | View document |
| 22 Aug 2025 | Termination of appointment of Tony James Robinson as a director on 2025-08-15 · 1 page | View document |
| 22 Aug 2025 | Director's details changed for Mr Andrew John Lennon Bethel on 2014-06-01 · 2 pages | View document |
| 22 Aug 2025 | Director's details changed for Mr Owen Lloyd Gibbons on 2025-07-15 · 2 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 35 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Tony James Robinson on 2024-07-15 · 2 pages | View document |
| 15 Jul 2024 | Change of details for Mr Andrew John Lennon Bethel as a person with significant control on 2024-07-15 · 2 pages | View document |
| 15 Jul 2024 | Change of details for Mr Owen Lloyd Gibbons as a person with significant control on 2024-07-15 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Andrew John Lennon Bethel on 2024-07-15 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Owen Lloyd Gibbons on 2024-07-15 · 2 pages | View document |
| 15 Jul 2024 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-07-15 · 1 page | View document |
| 15 Jul 2024 | Secretary's details changed for Mrs Cheryl Villette on 2024-07-15 · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 12 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 30 Aug 2023 | Satisfaction of charge 075386020006 in full · 1 page | View document |
| 5 May 2023 | Satisfaction of charge 075386020005 in full · 1 page | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Registration of charge 075386020007, created on 2022-11-25 · 23 pages | View document |
| 5 Dec 2022 | Registration of charge 075386020008, created on 2022-11-25 · 23 pages | View document |
| 20 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 38 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 41 pages | View document |
| 28 Jun 2021 | Appointment of Mrs Cheryl Villette as a secretary on 2021-06-25 · 2 pages | View document |
| 28 Jun 2021 | Termination of appointment of Jodie Gibbons as a secretary on 2021-06-25 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | View document |
| 18 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR OWEN LLOYD GIBBONS / 18/02/2020 | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEVAN DAVIES / 18/02/2020 | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LLOYD GIBBONS / 18/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MR TIM BEVAN DAVIES | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075386020006 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075386020002 | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075386020005 | View document |
| 26 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075386020004 | View document |
| 5 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075386020003 | View document |
| 2 May 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jun 2015 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jun 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 23 Jun 2015 | FIRST GAZETTE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Oct 2014 | 28/09/14 STATEMENT OF CAPITAL GBP 2000 | View document |
| 22 Oct 2014 | SUB-DIVISION 28/09/14 | View document |
| 9 Oct 2014 | ADOPT ARTICLES 28/09/2014 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MR PAUL ARTHUR JENNINGS | View document |
| 8 May 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 25 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 25 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075386020002 | View document |
| 29 May 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 29 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JODIE ROBERTS / 04/08/2012 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LENNON BETHEL / 23/08/2012 | View document |
| 23 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LLOYD GIBBONS / 23/08/2012 | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MR ANDREW JOHN LENNON BETHEL | View document |
| 17 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 14 Sep 2011 | SECRETARY APPOINTED JODIE ROBERTS | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LLOYD GIBBONS / 27/05/2011 · 2 pages | View document |
| 22 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |