FULKRUM TECHNICAL RESOURCES LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-19 with updates

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24/12/2424 December 2024 Group of companies' accounts made up to 2023-12-31

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15/07/2415 July 2024 Change of details for Mr Andrew John Lennon Bethel as a person with significant control on 2024-07-15

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15/07/2415 July 2024 Change of details for Mr Owen Lloyd Gibbons as a person with significant control on 2024-07-15

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15/07/2415 July 2024 Director's details changed for Mr Andrew John Lennon Bethel on 2024-07-15

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15/07/2415 July 2024 Director's details changed for Mr Tony James Robinson on 2024-07-15

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15/07/2415 July 2024 Director's details changed for Mr Owen Lloyd Gibbons on 2024-07-15

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15/07/2415 July 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

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15/07/2415 July 2024 Secretary's details changed for Mrs Cheryl Villette on 2024-07-15

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20/03/2420 March 2024 Confirmation statement made on 2024-03-19 with no updates

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12/12/2312 December 2023 Group of companies' accounts made up to 2022-12-31

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30/08/2330 August 2023 Satisfaction of charge 075386020006 in full

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05/05/235 May 2023 Satisfaction of charge 075386020005 in full

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30/03/2330 March 2023 Confirmation statement made on 2023-03-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Registration of charge 075386020008, created on 2022-11-25

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05/12/225 December 2022 Registration of charge 075386020007, created on 2022-11-25

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20/10/2220 October 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Group of companies' accounts made up to 2020-12-31

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28/06/2128 June 2021 Appointment of Mrs Cheryl Villette as a secretary on 2021-06-25

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28/06/2128 June 2021 Termination of appointment of Jodie Gibbons as a secretary on 2021-06-25

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/06/2010 June 2020 31/12/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEVAN DAVIES / 18/02/2020

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18/02/2018 February 2020 PSC'S CHANGE OF PARTICULARS / MR OWEN LLOYD GIBBONS / 18/02/2020

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LLOYD GIBBONS / 18/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/06/1914 June 2019 31/12/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/04/189 April 2018 31/12/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS

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20/09/1720 September 2017 DIRECTOR APPOINTED MR TIM BEVAN DAVIES

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075386020006

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075386020002

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/05/1626 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075386020005

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26/05/1626 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075386020004

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05/05/165 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075386020003

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02/05/162 May 2016 Annual return made up to 22 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/06/1527 June 2015 DISS40 (DISS40(SOAD))

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24/06/1524 June 2015 Annual return made up to 22 February 2015 with full list of shareholders

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23/06/1523 June 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 SUB-DIVISION 28/09/14

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22/10/1422 October 2014 28/09/14 STATEMENT OF CAPITAL GBP 2000

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09/10/149 October 2014 ADOPT ARTICLES 28/09/2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/06/1418 June 2014 DIRECTOR APPOINTED MR PAUL ARTHUR JENNINGS

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08/05/148 May 2014 PREVSHO FROM 28/02/2014 TO 31/12/2013

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25/02/1425 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/10/1325 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075386020002

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29/05/1329 May 2013 Annual return made up to 22 February 2013 with full list of shareholders

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29/05/1329 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JODIE ROBERTS / 04/08/2012

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LENNON BETHEL / 23/08/2012

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LLOYD GIBBONS / 23/08/2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/07/1210 July 2012 DIRECTOR APPOINTED MR ANDREW JOHN LENNON BETHEL

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17/05/1217 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/02/1228 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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14/09/1114 September 2011 SECRETARY APPOINTED JODIE ROBERTS

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LLOYD GIBBONS / 27/05/2011

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22/02/1122 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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