FUSION BUILDING CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/01/2529 January 2025 | Termination of appointment of Errol Lloyd Stewart as a director on 2025-01-24 |
| 29/01/2529 January 2025 | Appointment of Mr Robert Bidmead as a director on 2023-10-13 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/02/211 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR ERROL LLOYD STEWART |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2018 |
| 21/12/1821 December 2018 | CESSATION OF GAVIN CHRISTOPHER STEPHENS AS A PSC |
| 21/12/1821 December 2018 | CESSATION OF STEVEN DEREK JELFS AS A PSC |
| 21/12/1821 December 2018 | NOTIFICATION OF PSC STATEMENT ON 30/04/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/08/156 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/07/1424 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STEPHENS / 07/08/2013 |
| 24/07/1424 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN STEPHENS / 06/08/2013 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICK YOUNG |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/07/1324 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/08/126 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/08/1117 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / POLLIE JELFS / 17/08/2011 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/09/1010 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STEPHENS / 19/07/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK CARL YOUNG / 19/07/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN STEPHENS / 19/07/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/10/0915 October 2009 | Annual return made up to 19 July 2009 with full list of shareholders |
| 21/01/0921 January 2009 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED POLLIE JELFS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED NICK CARL YOUNG |
| 07/01/097 January 2009 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: QUEENSWAY HOUSE 57 LIVERY STREET BIRMINGHAM B3 1HA |
| 22/06/0622 June 2006 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: SANDFORD HOUSE CATTESHALL LANE GODALMING SURREY GU7 1NQ |
| 27/10/0327 October 2003 | COMPANY NAME CHANGED LEIGHNET LIMITED CERTIFICATE ISSUED ON 27/10/03 |
| 05/10/035 October 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 05/10/035 October 2003 | NC INC ALREADY ADJUSTED 21/08/03 |
| 05/10/035 October 2003 | £ NC 100/1000 21/08/0 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 19/07/0319 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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