FUSION INTEGRATION LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-03 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-03-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-03 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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14/03/1614 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HARRIS / 03/03/2015

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01/06/151 June 2015 SECRETARY'S CHANGE OF PARTICULARS / HELEN SUMITA HARRIS / 03/03/2015

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01/06/151 June 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1418 December 2014 DIRECTOR APPOINTED HELEN HARRIS

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31/03/1431 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 2 ARLINGTON SQUARE BRACKNELL BERKSHIRE RG12 1WA

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15/05/1315 May 2013 Annual return made up to 3 March 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA UNITED KINGDOM

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25/05/1225 May 2012 Annual return made up to 3 March 2012 with full list of shareholders

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM BUILDING A TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL UK

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 3 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HARRIS / 01/03/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM SUMMIT HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ

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19/05/0919 May 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/11/0828 November 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/01/082 January 2008 SECRETARY'S PARTICULARS CHANGED

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02/01/082 January 2008 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 SECRETARY'S PARTICULARS CHANGED

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31/08/0731 August 2007 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0621 December 2006 £ NC 1000/100000 18/05

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21/12/0621 December 2006 NC INC ALREADY ADJUSTED 18/05/06

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17/08/0617 August 2006 DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006 SECRETARY'S PARTICULARS CHANGED

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20/04/0620 April 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 9 BINGHAM DRIVE LYMINGTON HAMPSHIRE SO41 3PR

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21/06/0521 June 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 £ IC 2/1 02/03/05 £ SR 1@1=1

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18/04/0518 April 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/10/0318 October 2003 NEW SECRETARY APPOINTED

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18/10/0318 October 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/04/0211 April 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 NEW DIRECTOR APPOINTED

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/04/0130 April 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/05/003 May 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 DIRECTOR RESIGNED

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16/09/9916 September 1999 SECRETARY RESIGNED

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16/09/9916 September 1999 NEW SECRETARY APPOINTED

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30/03/9930 March 1999 S366A DISP HOLDING AGM 17/03/99

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30/03/9930 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 SECRETARY RESIGNED

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 DIRECTOR RESIGNED

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30/03/9930 March 1999 S386 DIS APP AUDS 17/03/99

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30/03/9930 March 1999 S252 DISP LAYING ACC 17/03/99

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03/03/993 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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