FUSION FOUR TELECOMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-08-28 with updates |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 02/09/242 September 2024 | Change of details for Network Communications Group Limited as a person with significant control on 2024-08-30 |
| 30/08/2430 August 2024 | Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3TF to Stone Masons Yard 2a Cecil Avenue Enfield Middlesex EN1 1PR on 2024-08-30 |
| 30/08/2430 August 2024 | Director's details changed for Mr Graham Lewis Powling on 2024-06-30 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-28 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/01/2327 January 2023 | Previous accounting period extended from 2022-06-30 to 2022-07-31 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-28 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-28 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/02/219 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/03/206 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/11/1821 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/12/1727 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/01/1623 January 2016 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 23/01/1623 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/12/153 December 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/10/148 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040265230003 |
| 29/08/1429 August 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GABLE |
| 28/08/1428 August 2014 | CORPORATE SECRETARY APPOINTED NETWORK COMMUNICATIONS GROUP LTD |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUTLER |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR GRAHAM LEWIS POWLING |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE NEIGHBOUR |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SUMMERLIN |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUTLER |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 7 SAFFRON COURT SOUTHFIELDS BUSINESS PARK LAINDON ESSEX SS15 6SS |
| 09/07/149 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/11/1320 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040265230003 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/07/1322 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 07/03/137 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1213 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 07/02/127 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 04/03/114 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SUMMERLIN / 01/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JONATHAN NEIGHBOUR / 01/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BUTLER / 01/07/2010 |
| 07/07/107 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 29/07/0929 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | GBP IC 100/90 21/04/09 GBP SR 10@1=10 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN GABLE |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 26 HILLCREST ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5NU |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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