FUSION GROUP MANUFACTURING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Confirmation statement made on 2025-10-13 with no updates |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/11/2129 November 2021 | Appointment of Mr Mark Hubert Palmer as a director on 2021-11-29 |
| 29/11/2129 November 2021 | Termination of appointment of Neil Anthony Green as a director on 2021-11-29 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RAINE |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL GREEN |
| 30/10/1830 October 2018 | SECRETARY APPOINTED MISS GAYLE BROADHURST |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083315630001 |
| 25/06/1725 June 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MAR PAUL JOHN HUBBARD |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR LARS KUDSK |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMSHAW |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 01/08/2014 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 06/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 18/01/1318 January 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 07/01/137 January 2013 | COMPANY NAME CHANGED BROOMCO (4260) LIMITED CERTIFICATE ISSUED ON 07/01/13 |
| 02/01/132 January 2013 | CHANGE OF NAME 21/12/2012 |
| 02/01/132 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1214 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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