FUSION LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 18/02/2518 February 2025 | Director's details changed for Ms Jeanette Hern on 2024-06-19 |
| 18/10/2418 October 2024 | Amended accounts for a small company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Termination of appointment of Robert Douglas Murray as a director on 2024-08-07 |
| 15/08/2415 August 2024 | Termination of appointment of Laurence Murray Clube as a director on 2024-08-07 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/11/2319 November 2023 | Termination of appointment of David Sewards as a director on 2023-11-14 |
| 19/11/2319 November 2023 | Termination of appointment of Dean Andrew Kaye as a director on 2023-11-14 |
| 19/11/2319 November 2023 | Appointment of Fathima Suzhanna Hameed-Burke as a director on 2023-11-14 |
| 19/11/2319 November 2023 | Appointment of Robert Douglas Murray as a director on 2023-11-14 |
| 15/11/2315 November 2023 | Director's details changed for Mr Laurence Murray Clube on 2023-11-15 |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Registered office address changed from C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH England to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 2023-06-26 |
| 31/05/2331 May 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31 |
| 01/05/231 May 2023 | Appointment of Dean Andrew Kaye as a director on 2023-04-28 |
| 01/05/231 May 2023 | Termination of appointment of Darrin Andrew Kleinman as a director on 2023-04-28 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 10/02/2310 February 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 |
| 22/11/2222 November 2022 | Director's details changed for Mr Laurence Murray Clube on 2022-10-20 |
| 18/10/2218 October 2022 | Director's details changed for Ms Jeanette Hern on 2022-10-18 |
| 18/10/2218 October 2022 | Director's details changed for Ms Jeanette Hern on 2021-08-13 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-02-24 with updates |
| 05/08/215 August 2021 | Cessation of Home Marketing Limited as a person with significant control on 2021-08-05 |
| 05/08/215 August 2021 | Cessation of Myles Keith Ritson as a person with significant control on 2021-08-05 |
| 05/08/215 August 2021 | Change of details for Home Marketing Group Ltd as a person with significant control on 2021-08-05 |
| 05/08/215 August 2021 | Notification of Home Marketing Group Ltd as a person with significant control on 2021-08-05 |
| 30/07/2130 July 2021 | Second filing of Confirmation Statement dated 2020-02-24 |
| 30/07/2130 July 2021 | Second filing of Confirmation Statement dated 2018-02-24 |
| 30/07/2130 July 2021 | Second filing of Confirmation Statement dated 2019-02-24 |
| 30/07/2130 July 2021 | Second filing of Confirmation Statement dated 2021-02-24 |
| 23/07/2123 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/04/216 April 2021 | Confirmation statement made on 2021-02-24 with no updates |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 02/03/202 March 2020 | Confirmation statement made on 2020-02-24 with no updates |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 29/03/1929 March 2019 | Confirmation statement made on 2019-02-24 with no updates |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR DAVID SEWARDS |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR RICHARD JOHN MARSON |
| 05/04/185 April 2018 | Confirmation statement made on 2018-02-24 with updates |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MYLES KEITH RITSON / 23/02/2018 |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM STUDIO 5 46 THE CALLS LEEDS LS2 7EY ENGLAND |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOME MARKETING LIMITED |
| 16/03/1816 March 2018 | SUB-DIVISION 23/02/18 |
| 14/03/1814 March 2018 | ADOPT ARTICLES 23/02/2018 |
| 01/03/181 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039325540001 |
| 03/01/183 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM LEEDS DESIGN INNOVATION CENTRE THE BOAT 46 THE CALLS LEEDS LS2 7EY |
| 23/03/1623 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/03/159 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN REED |
| 05/03/145 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR CRISPIN GRANT JOHN REED |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/03/1318 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SYKES |
| 08/05/128 May 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 19/03/1219 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 23/03/1123 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS NINA AGGARWAL / 24/02/2011 |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE SYKES / 24/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES KEITH RITSON / 24/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA AGGARWAL / 24/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TULLY / 24/02/2010 |
| 16/02/1016 February 2010 | ADOPT ARTICLES 19/01/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM LEEDS DESIGN INNOVATION CENTRE 46 THE CALLS LEEDS LS2 7EY |
| 20/03/0920 March 2009 | NC INC ALREADY ADJUSTED 05/12/08 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/01/0913 January 2009 | GBP NC 100/1000000 05/12/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MISS JOANNE SYKES |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 1 WHITEHALL WHITEHALL ROAD LEEDS LS1 4HR |
| 20/03/0320 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: GREAT LIMMER FARMHOUSE 11 LIMMER LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4QR |
| 19/04/0119 April 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 5 PARLIAMENT STREET HULL NORTH HUMBERSIDE HU1 2AZ |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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