FUSION GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 27/11/2427 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 26/02/2426 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 07/12/227 December 2022 | Termination of appointment of Stuart William Ritchie as a secretary on 2022-12-06 |
| 07/12/227 December 2022 | Appointment of Mr Dominic Joseph De Lord as a secretary on 2022-12-06 |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN MOHAN |
| 10/06/2010 June 2020 | SECRETARY APPOINTED MR STUART WILLIAM RITCHIE |
| 13/11/1913 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044784320001 |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR ANDREAS KUNZ |
| 22/08/1922 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 275.18 |
| 22/08/1922 August 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 229.00 |
| 21/08/1921 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 03/07/193 July 2019 | SUB-DIVISION 14/06/19 |
| 03/07/193 July 2019 | ADOPT ARTICLES 11/06/2019 |
| 07/01/197 January 2019 | ADOPT ARTICLES 04/07/2013 |
| 18/12/1818 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1818 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 200 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/11/156 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 27/09/1027 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/07/1024 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 19/12/0919 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 110 MEADOW VIEW MEAD LANE CHERTSEY SURREY KT16 8QZ |
| 16/08/0616 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 25 GENESIS CLOSE, STANWELL STAINES MIDDLESEX TW19 7BE |
| 18/02/0418 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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