FULLBROOK SYSTEMS LIMITED
Company number 01671421 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Confirmation statement made on 2025-11-17 with updates · 5 pages | View document |
| 11 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 1 May 2025 | Cessation of Carlton Joseph Humphreys as a person with significant control on 2025-01-01 · 1 page | View document |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with updates · 5 pages | View document |
| 1 May 2025 | Notification of Fullbrook Holdings Limited as a person with significant control on 2025-01-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 5 pages | View document |
| 23 Aug 2024 | Termination of appointment of Peter Donald Humphreys as a director on 2024-08-23 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Celia Marie Humphreys as a director on 2024-08-23 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 4 pages | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-23 with updates · 4 pages | View document |
| 23 Dec 2022 | Secretary's details changed for Carlton Joseph Humphreys on 2022-12-22 · 1 page | View document |
| 23 Dec 2022 | Change of details for Mr Carlton Joseph Humphreys as a person with significant control on 2022-12-22 · 2 pages | View document |
| 23 Dec 2022 | Director's details changed for Mr Carlton Joseph Humphreys on 2022-12-22 · 2 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 9 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 6 Nov 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM UNIT 4 BOURNE END MILLS UPPER BOURNE END LANE HEMEL HEMPSTEAD HERTFORSHIRE HP1 2UJ | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / CARLTON JOSEPH HUMPHREYS / 22/11/2011 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARLTON JOSEPH HUMPHREYS / 22/11/2011 | View document |
| 22 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA MARIE HUMPHREYS / 11/12/2009 | View document |
| 21 Jan 2010 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLTON JOSEPH HUMPHREYS / 11/12/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD HUMPHREYS / 11/12/2009 | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 31 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Dec 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Nov 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 8 Dec 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS | View document |
| 8 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Sep 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: 20 THE ORCHARD KINGS LANGLEY HERTS WD4 8JR | View document |
| 10 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1992 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Jan 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Jan 1990 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS | View document |
| 12 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Mar 1989 | RETURN MADE UP TO 15/12/88; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 27 Jan 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 17 Feb 1987 | ANNUAL RETURN MADE UP TO 24/10/86 | View document |
| 12 Oct 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |