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FULCA LIMITED

Company number 08097613

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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)
24 Dec 2024 AD01 Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 24 December 2024
17 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
28 Mar 2024 AA Accounts for a small company made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
21 Jun 2023 PSC04 Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 21 June 2023
25 May 2023 AA Accounts for a small company made up to 30 June 2022
29 Jun 2022 AA Accounts for a small company made up to 30 June 2021
20 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
01 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 26(5) of the model articles disapplied with immediate effect 28/06/2021
01 Sep 2021 MA Memorandum and Articles of Association
26 Jun 2021 AA Accounts for a small company made up to 30 June 2020
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
12 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
31 Mar 2020 AA Accounts for a small company made up to 30 June 2019
18 Sep 2019 AD01 Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019
12 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
27 Mar 2019 AA Accounts for a small company made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
03 Apr 2018 AA Accounts for a small company made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
21 Mar 2017 AA Accounts for a small company made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
01 Apr 2016 AA Accounts for a small company made up to 30 June 2015
26 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 18/06/2015
26 Jun 2015 MR01 Registration of charge 080976130004, created on 18 June 2015