FUSION.ONE INTERNATIONAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-11 with updates |
| 10/04/2410 April 2024 | Change of details for Mr Piers Oliver Collinson as a person with significant control on 2024-04-06 |
| 10/04/2410 April 2024 | Director's details changed for Mr Piers Oliver Collinson on 2024-04-06 |
| 27/03/2427 March 2024 | Change of details for Mr Piers Oliver Collinson as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Director's details changed for Mr Piers Oliver Collinson on 2024-03-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Satisfaction of charge 1 in full |
| 30/11/2230 November 2022 | Satisfaction of charge 051233180003 in full |
| 30/11/2230 November 2022 | Satisfaction of charge 2 in full |
| 22/11/2222 November 2022 | Secretary's details changed for Jennifer Collinson on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Piers Collinson on 2022-11-21 |
| 22/11/2222 November 2022 | Director's details changed for Jennifer Collinson on 2022-11-22 |
| 22/11/2222 November 2022 | Change of details for Mr Piers Oliver Collinson as a person with significant control on 2022-11-22 |
| 22/11/2222 November 2022 | Change of details for Mr Piers Oliver Collinson as a person with significant control on 2022-11-21 |
| 22/11/2222 November 2022 | Director's details changed for Piers Collinson on 2022-11-22 |
| 15/11/2215 November 2022 | Registration of charge 051233180004, created on 2022-11-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Registered office address changed from Unit 10 Hurlingham Business Park Sulivan Road London SW6 3DU United Kingdom to Westbourne Studios Unit 401 242 Acklam Road London W10 5JJ on 2021-12-21 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 01/03/191 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED JENNIFER COLLINSON |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051233180003 |
| 12/04/1612 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/08/157 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 27/03/1527 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 07/08/147 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/08/137 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/08/126 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/07/1115 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/10/1012 October 2010 | SECRETARY APPOINTED JENNIFER COLLINSON |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY COLLINSON |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS COLLINSON / 01/10/2009 |
| 07/06/107 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/06/076 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/01/065 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | COMPANY NAME CHANGED PIERS COLLINSON LONDON LIMITED CERTIFICATE ISSUED ON 15/08/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 85-87 BAYHAM STREET LONDON GREATER LONDON NW1 0AG |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: SUITE 18, FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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