FOREFUSION TECHNOLOGY GROUP LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewRegistration of charge 081074250002, created on 2025-08-11

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20/02/2520 February 2025 Director's details changed for Mr Nathan Keith Williams on 2025-02-19

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19/12/2419 December 2024 Sub-division of shares on 2024-12-07

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19/12/2419 December 2024 Sub-division of shares on 2024-12-07

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19/12/2419 December 2024 Resolutions

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with updates

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17/06/2417 June 2024 Change of details for Mr Thomas Ross as a person with significant control on 2024-06-17

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22/03/2422 March 2024 Micro company accounts made up to 2023-09-30

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12/03/2412 March 2024 Appointment of Mr Stephen Lydiatt as a secretary on 2023-01-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-15 with updates

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28/11/2228 November 2022 Appointment of Mr Jason Peter Colombo as a director on 2022-07-20

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28/10/2228 October 2022 Appointment of Mr Nathan Keith Williams as a director on 2020-05-29

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28/10/2228 October 2022 Termination of appointment of Jason Peter Colombo as a director on 2022-07-20

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18/10/2218 October 2022 Termination of appointment of John Foster as a director on 2022-10-11

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/09/2225 September 2022 Micro company accounts made up to 2021-09-30

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10/12/2110 December 2021 Satisfaction of charge 1 in full

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-15 with updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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17/03/1917 March 2019 REGISTERED OFFICE CHANGED ON 17/03/2019 FROM UNIT 3 THE CROSS HOUSE CENTRE CROSSHOUSE ROAD SOUTHAMPTON SO14 5GZ

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/07/1627 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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08/05/168 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/07/141 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 CURREXT FROM 30/06/2013 TO 30/09/2013

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21/06/1321 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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08/01/138 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/12/1217 December 2012 ADOPT ARTICLES 10/12/2012

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ASHPLANT

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR LESTER ALDRIDGE (MANAGEMENT) LIMITED

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16/11/1216 November 2012 APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED

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19/10/1219 October 2012 DIRECTOR APPOINTED MR THOMAS MATHEW ROSS

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18/10/1218 October 2012 COMPANY NAME CHANGED MENSOLA CO 125 LIMITED CERTIFICATE ISSUED ON 18/10/12

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15/06/1215 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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