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FULLBROOK CONSULTING LIMITED

Company number 04199514

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
18 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
10 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
12 Apr 2022 PSC04 Change of details for Mr Wayne Joseph Kay as a person with significant control on 6 November 2019
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 9 April 2020 with updates
15 Dec 2019 SH03 Purchase of own shares.
02 Dec 2019 TM01 Termination of appointment of Martin Stephen Neil Ruff as a director on 30 September 2019
02 Dec 2019 TM02 Termination of appointment of Martin Stephen Neil Ruff as a secretary on 30 November 2019
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed to be made and the company purchase shares in the company 11/11/2019
28 Nov 2019 SH06 Cancellation of shares. Statement of capital on 11 November 2019
  • GBP 43
24 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
24 Apr 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 25 April 2018
11 Apr 2019 PSC07 Cessation of Strategic Communications Services as a person with significant control on 5 November 2018
10 Apr 2019 AD01 Registered office address changed from Gothic House Barker Gate Nottingham NG1 1JU to Gothic House Barker Gate Nottingham NG1 1JU on 10 April 2019
10 Apr 2019 PSC01 Notification of Antony Robert Chambers as a person with significant control on 5 November 2018
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 March 2017