WALBROOK CONSULTANCY LTD
Company number 07520214 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Change of details for Mr Stephen Christopher Neville, Obe as a person with significant control on 2026-01-01 · 2 pages | View document |
| 15 Jul 2026 | Previous accounting period shortened from 2026-08-31 to 2026-06-30 · 1 page | View document |
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 May 2025 | Certificate of change of name · 3 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-18 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-18 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-18 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-18 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM BUILDING 16, GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND | View document |
| 18 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHRISTOPHER NEVILLE, OBE | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 18 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY ESSEX SECRETARIAL LIMITED | View document |
| 18 Sep 2019 | CESSATION OF RICHARD LANGSHAW AS A PSC | View document |
| 18 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGSHAW | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 3 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 26 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 21 Jul 2017 | COMPANY NAME CHANGED GRESHAM FIRE & SECURITY LTD CERTIFICATE ISSUED ON 21/07/17 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 5 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 22 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 16 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 42 TAMAR RISE SPRINGFIELD CHELMSFORD CM1 7QN | View document |
| 16 May 2014 | CURREXT FROM 28/02/2014 TO 31/08/2014 | View document |
| 14 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 17 Feb 2014 | PROVISION OF ARTS PREVENT ARRANGEMENT BEING COUNTED 31/01/2014 | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR RICHARD LANGSHAW | View document |
| 31 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM SUITE L RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BZ UNITED KINGDOM | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 21 May 2013 | COMPANY NAME CHANGED FORUM FIRE + SECURITY LIMITED CERTIFICATE ISSUED ON 21/05/13 | View document |
| 21 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MALONE | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CLINTON FORBES | View document |
| 5 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 24 May 2012 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NEVILLE | View document |
| 16 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BULL | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED MR JAMES WILLIAM BULL | View document |
| 7 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |