A V FUSION LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-01 with no updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-03-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/10/1727 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA CHAN-MALCOLM

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12/07/1712 July 2017 APPOINTMENT TERMINATED, SECRETARY COLIN LONGHORN

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 14 SCOTT STREET PERTH PH1 5EJ

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28/07/1628 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/06/1228 June 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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07/06/127 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHAN-MALCOLM / 01/06/2010

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01/05/101 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR ANGUS CHAN

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07/11/087 November 2008 DIRECTOR APPOINTED LINDA CHAN-MALCOLM

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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14/07/0814 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/06/077 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 NEW SECRETARY APPOINTED

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/06/066 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 NEW SECRETARY APPOINTED

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02/06/052 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/051 June 2005 SECRETARY RESIGNED

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01/06/051 June 2005 DIRECTOR RESIGNED

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