FUSION NETWORK SOLUTIONS LTD

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-04-01 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-04-01 with updates

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-04-01 with updates

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

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24/06/2124 June 2021 Secretary's details changed for Jonathan Robert Graham on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Mr Jonathan Robert Graham on 2021-06-24

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24/06/2124 June 2021 Registered office address changed from 323 Harrogate Road Bradford BD2 3SU England to 54 Back Lane Guiseley Leeds LS20 8EB on 2021-06-24

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

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05/01/215 January 2021 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPPORT IT 4U (HOLDINGS) LTD

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17/04/1817 April 2018 CESSATION OF JONATHAN ROBERT GRAHAM AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM UNIT 15 THE SIDINGS STATION ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8BX

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG WARDMAN

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/12/165 December 2016 SECRETARY APPOINTED JONATHAN ROBERT GRAHAM

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05/12/165 December 2016 APPOINTMENT TERMINATED, SECRETARY SARA GILL

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03/05/163 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT GRAHAM / 22/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/09/1529 September 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/09/1529 September 2015 COMPANY NAME CHANGED SUPPORT IT 4U LTD CERTIFICATE ISSUED ON 29/09/15

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT GRAHAM / 28/11/2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM REGINA OFFICE 54 WATERLOO LANE LEEDS WEST YORKSHIRE LS13 2EL

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10/07/1410 July 2014 APPOINTMENT TERMINATED, SECRETARY JULIA GRAHAM

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10/07/1410 July 2014 SECRETARY APPOINTED MRS SARA FRANCES GILL

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11/06/1411 June 2014 Annual return made up to 6 April 2014 with full list of shareholders

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22/04/1422 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM TOWN GARAGE FEATHERBANK LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4NW UNITED KINGDOM

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22/04/1322 April 2013 DIRECTOR APPOINTED MR CRAIG RICHARD WARDMAN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP LEEKS

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16/04/1216 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 2 WOODHILL CRESCENT, COOKRIDGE LEEDS WEST YORKSHIRE LS16 7BX

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06/04/116 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT GRAHAM / 25/03/2010

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25/03/1025 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEEKS / 01/04/2007

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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11/04/0711 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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