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FULLER, GILBERT AND COMPANY LIMITED

Company number 04158966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
28 Mar 2024 AA Unaudited abridged accounts made up to 31 March 2023
25 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
10 Apr 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
15 Feb 2023 TM01 Termination of appointment of John Painter as a director on 2 February 2023
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 May 2022 AP01 Appointment of Mr Chrisostomos Kasapis as a director on 30 May 2022
16 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
16 Feb 2022 CH03 Secretary's details changed for Mr Jason Patrick Collins on 12 February 2022
16 Feb 2022 CH01 Director's details changed for Mr John Painter on 16 February 2022
21 Dec 2021 AD01 Registered office address changed from 316a Worple Road West Wimbledon London SW20 8QU to 95 High Street High Street Wimbledon Village London SW19 5EG on 21 December 2021
24 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
04 Aug 2021 PSC05 Change of details for Fuller Gilbert & Associates Ltd as a person with significant control on 4 August 2021
04 Aug 2021 PSC07 Cessation of Jason Patrick Collins as a person with significant control on 4 August 2021
08 Jul 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with updates
30 Mar 2021 AP01 Appointment of Mr John Painter as a director on 13 February 2021
30 Mar 2021 AP03 Appointment of Mr Jason Patrick Collins as a secretary on 13 February 2021
26 Mar 2021 PSC01 Notification of Jason Patrick Collins as a person with significant control on 13 February 2021
26 Feb 2021 MR04 Satisfaction of charge 1 in full
26 Feb 2021 MR04 Satisfaction of charge 2 in full
16 Feb 2021 PSC05 Change of details for Fuller Gilbert & Associates Ltd as a person with significant control on 13 February 2021
14 Jan 2021 TM01 Termination of appointment of Grant Anthony Boyd Percy Fuller as a director on 31 December 2020
14 Jan 2021 TM01 Termination of appointment of Helen Rachel Joseph as a director on 31 December 2020
14 Jan 2021 AP01 Appointment of Mr Jay Ellis Collins as a director on 31 December 2020