FULLBROOK CONSULTING LIMITED
Company number 04199514 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 31 Mar 2026 | Change of details for Mr Wayne Joseph Kay as a person with significant control on 2026-03-31 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 18 Jun 2025 | Registered office address changed from Longfield House 1C East End Long Clawson Melton Mowbray Leicestershire LE14 4NG England to Longfield House East End Long Clawson Melton Mowbray Leicestershire LE14 4NG on 2025-06-18 · 1 page | View document |
| 18 Jun 2025 | Registered office address changed from Gothic House Barker Gate Nottingham NG1 1JU United Kingdom to Longfield House 1C East End Long Clawson Melton Mowbray Leicestershire LE14 4NG on 2025-06-18 · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 10 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN RUFF | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RUFF | View document |
| 30 Nov 2019 | CONTRACT PROPOSED TO BE MADE AND THE COMPANY PURCHASE SHARES IN THE COMPANY 11/11/2019 | View document |
| 28 Nov 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 43 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 24 Apr 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 11 Apr 2019 | CESSATION OF STRATEGIC COMMUNICATIONS SERVICES AS A PSC | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM GOTHIC HOUSE BARKER GATE NOTTINGHAM NG1 1JU | View document |
| 10 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY ROBERT CHAMBERS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DARYL START | View document |
| 12 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages | View document |
| 12 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT CHAMBERS / 01/01/2010 | View document |
| 28 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN STEPHEN NEIL RUFF / 01/01/2010 | View document |
| 28 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL JOHN START / 01/01/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN NEIL RUFF / 01/01/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOSEPH KAY / 01/01/2010 | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DEBBIE KAY | View document |
| 24 Dec 2008 | DIRECTOR APPOINTED ANTONY CHAMBERS | View document |
| 24 Dec 2008 | APPOINTMENT TERMINATED SECRETARY WAYNE KAY | View document |
| 24 Dec 2008 | DIRECTOR APPOINTED DARYL JOHN START | View document |
| 24 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN STEPHEN NEIL RUFF | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Apr 2008 | GBP IC 100/50 29/02/08 GBP SR 50@1=50 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE | View document |
| 22 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 18 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 2 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ | View document |
| 18 Mar 2002 | COMPANY NAME CHANGED FULLBROOK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/03/02 | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | DIRECTOR RESIGNED | View document |
| 12 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |