FUSION CONFERENCES LTD
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Date | Description |
---|---|
01/08/251 August 2025 New | Director's details changed for Ms Laura Ellen Trundle on 2025-08-01 |
01/08/251 August 2025 New | Termination of appointment of Brian Robert Trundle as a director on 2025-08-01 |
17/06/2517 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
07/08/247 August 2024 | Total exemption full accounts made up to 2023-12-31 |
25/06/2425 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
30/05/2430 May 2024 | Cessation of Brian Robert Trundle as a person with significant control on 2024-05-30 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
15/06/2315 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
13/09/1913 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
05/04/195 April 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
30/07/1830 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
20/06/1820 June 2018 | DIRECTOR APPOINTED MS LAURA ELLEN TRUNDLE |
20/06/1820 June 2018 | DIRECTOR APPOINTED MR JACK KEITH PETERS |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
30/06/1730 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECSEC HOLDINGS LIMITED |
23/01/1723 January 2017 | Annual accounts small company total exemption made up to 29 February 2016 |
28/06/1628 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
24/08/1524 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
25/06/1525 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
08/07/148 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
23/06/1423 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
25/09/1325 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
19/06/1319 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
08/11/128 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
06/07/126 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
27/01/1227 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/01/1227 January 2012 | COMPANY NAME CHANGED THE SHOPFRONT COMPANY LIMITED CERTIFICATE ISSUED ON 27/01/12 |
30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
06/07/116 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
27/10/1027 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
28/06/1028 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES FARTHING / 13/06/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT TRUNDLE / 13/06/2010 |
18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
31/07/0931 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
08/09/088 September 2008 | DIRECTOR APPOINTED CHRISTOPHER FARTHING |
27/08/0827 August 2008 | CURRSHO FROM 30/06/2009 TO 28/02/2009 |
27/08/0827 August 2008 | DIRECTOR AND SECRETARY APPOINTED BRIAN ROBERT TRUNDLE |
17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
13/06/0813 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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