FUSED GROUP LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-10 with no updates

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09/01/259 January 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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30/08/2430 August 2024 Full accounts made up to 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-10 with no updates

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15/02/2415 February 2024 Termination of appointment of Nicholas Culshaw as a director on 2024-02-12

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29/08/2329 August 2023 Full accounts made up to 2023-03-31

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13/04/2313 April 2023 Notification of Jss Rail Limited as a person with significant control on 2022-02-01

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13/04/2313 April 2023 Cessation of David Ian Saunders as a person with significant control on 2022-02-01

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13/04/2313 April 2023 Confirmation statement made on 2023-04-10 with updates

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07/02/237 February 2023 Full accounts made up to 2022-03-31

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01/02/221 February 2022 Termination of appointment of Anthony David Saunders as a director on 2022-01-31

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01/02/221 February 2022 Appointment of Mr Paul Richard Brown as a director on 2022-01-31

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01/02/221 February 2022 Appointment of Mr Nicholas Culshaw as a director on 2022-01-31

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01/02/221 February 2022 Appointment of Ms Maura Toles as a secretary on 2022-01-31

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28/01/2228 January 2022 Second filing of a statement of capital following an allotment of shares on 2018-04-09

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28/01/2228 January 2022 Second filing of a statement of capital following an allotment of shares on 2018-04-09

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13/01/2213 January 2022 Second filing of a statement of capital following an allotment of shares on 2018-04-09

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10/12/2110 December 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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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID IAN SAUNDERS / 05/06/2018

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR LEE RUSTON

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22/11/1822 November 2018 VARYING SHARE RIGHTS AND NAMES

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17/10/1817 October 2018 09/04/18 STATEMENT OF CAPITAL GBP 10000

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17/10/1817 October 2018 Statement of capital following an allotment of shares on 2018-04-09

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17/10/1817 October 2018 Statement of capital following an allotment of shares on 2018-04-09

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17/10/1817 October 2018 09/04/18 STATEMENT OF CAPITAL GBP 301

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID SAUNDERS / 02/10/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID SAUNDERS / 23/05/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SAUNDERS / 23/05/2018

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM UNIT 3 FAIRVIEW INDUSTRIAL PARK HAMSTREET ROAD RUCKINGE ASHFORD KENT TN26 2PL ENGLAND

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RUSTON / 23/05/2018

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01/06/181 June 2018 CESSATION OF ANTHONY DAVID SAUNDERS AS A PSC

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01/06/181 June 2018 CESSATION OF LEE RUSTON AS A PSC

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID IAN SAUNDERS / 09/03/2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID SAUNDERS / 10/04/2018

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16/03/1816 March 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY SAUNDERS

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09/03/189 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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