FUSION FOUR LIMITED

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DateDescription
16/07/2516 July 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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12/06/2512 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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10/08/2410 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-09 with no updates

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26/07/2326 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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20/01/1820 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHLEY

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16/07/1616 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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05/05/155 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 20

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05/05/155 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 10

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05/05/155 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 30

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02/05/152 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND ASHLEY / 02/05/2015

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02/05/152 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE PYPER ASHLEY / 02/05/2015

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02/05/152 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE PYPER ASHLEY / 02/05/2015

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05/01/155 January 2015 DIRECTOR APPOINTED MRS JACQUELINE PYPER ASHLEY

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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25/07/1325 July 2013 DIRECTOR APPOINTED MR MICHAEL RAYMOND ASHLEY

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25/07/1325 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/03/132 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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01/11/101 November 2010 30/06/10 TOTAL EXEMPTION FULL

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02/07/102 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL ASHLEY / 01/06/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHLEY / 01/07/2008

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16/06/0916 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHLEY / 01/07/2007

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11/06/0811 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/06/0512 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/10/0425 October 2004 DIRECTOR'S PARTICULARS CHANGED

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25/06/0425 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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24/06/0324 June 2003 NEW SECRETARY APPOINTED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 SECRETARY RESIGNED

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09/06/039 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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