FUSION PRACTICES LTD

Company Documents

Date	Description
18/07/2518 July 2025 New	Confirmation statement made on 2025-07-14 with no updates View Document
30/12/2430 December 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
01/11/241 November 2024	Termination of appointment of Ian Alexander Mcgowan as a director on 2024-10-31 View Document
03/09/243 September 2024	Director's details changed for Mr Ian Andrew Turner on 2024-09-01 View Document
22/07/2422 July 2024	Cessation of Anil Passi as a person with significant control on 2024-03-08 View Document
22/07/2422 July 2024	Confirmation statement made on 2024-07-14 with updates View Document
22/07/2422 July 2024	Notification of Fusion Practices Holdings Ltd as a person with significant control on 2024-03-08 View Document
22/07/2422 July 2024	Cessation of Anjali Passi as a person with significant control on 2024-03-08 View Document
09/01/249 January 2024	Registered office address changed from Suite 8, Caroline Point 62 Caroline Street Birmingham B3 1UF England to 24 st. John Street London EC1M 4AY on 2024-01-09 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/12/2315 December 2023	Statement of capital following an allotment of shares on 2023-12-07 View Document
28/07/2328 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
14/07/2314 July 2023	Confirmation statement made on 2023-07-14 with no updates View Document
31/03/2331 March 2023	Notification of Anjali Passi as a person with significant control on 2023-03-01 View Document
29/03/2329 March 2023	Change of details for Mr Anil Passi as a person with significant control on 2016-04-06 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/09/2220 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
12/12/2112 December 2021	Confirmation statement made on 2021-12-12 with no updates View Document
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
22/07/2122 July 2021	Registered office address changed from Unit 6083, 6th Floor , Aldgate Tower, 2 Leman Street London E1 8FA England to Caroline Point Suite 8, Caroline Point Caroline Street Birmingham B3 1UF on 2021-07-22 View Document
22/07/2122 July 2021	Registered office address changed from Caroline Point Suite 8, Caroline Point Caroline Street Birmingham B3 1UF England to Suite 8, Caroline Point 62 Caroline Street Birmingham B3 1UF on 2021-07-22 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/04/2015 April 2020	REGISTERED OFFICE CHANGED ON 15/04/2020 FROM UNIT 8 CAROLINE POINT 62 CAROLINE STREET BIRMINGHAM B3 1UF ENGLAND View Document
15/04/2015 April 2020	REGISTERED OFFICE CHANGED ON 15/04/2020 FROM PO BOX E1 8FA UNIT 6083, 6TH FLOOR , ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND View Document
10/02/2010 February 2020	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View Document
05/02/205 February 2020	DIRECTOR APPOINTED MR MUKESH JAIN View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/09/1926 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
13/03/1913 March 2019	DISS40 (DISS40(SOAD)) View Document
12/03/1912 March 2019	FIRST GAZETTE View Document
06/03/196 March 2019	CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts

29/09/1829 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
18/01/1818 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANJALI PASSI / 05/01/2018 View Document
18/01/1818 January 2018	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View Document
18/01/1818 January 2018	PSC'S CHANGE OF PARTICULARS / MR ANIL PASSI / 05/01/2018 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/12/1711 December 2017	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View Document
29/09/1729 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
05/01/175 January 2017	REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 147 WOODLANDS AVENUE RUISLIP HA4 9QX View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
17/12/1617 December 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
08/10/168 October 2016	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/10/167 October 2016	DIRECTOR APPOINTED MRS ANJALI PASSI View Document
07/10/167 October 2016	APPOINTMENT TERMINATED, SECRETARY ANJALI PASSI View Document
26/09/1626 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
14/02/1614 February 2016	SECRETARY APPOINTED MRS ANJALI PASSI View Document
14/02/1614 February 2016	Annual return made up to 12 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
08/02/158 February 2015	Annual return made up to 12 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/10/1428 October 2014	PREVSHO FROM 28/02/2014 TO 31/12/2013 View Document
28/10/1428 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
30/09/1430 September 2014	PREVEXT FROM 31/12/2013 TO 28/02/2014 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/12/1316 December 2013	Annual return made up to 12 December 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
27/01/1327 January 2013	Annual return made up to 12 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
04/03/124 March 2012	Annual return made up to 12 December 2011 with full list of shareholders View Document
31/10/1131 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/03/1121 March 2011	Annual return made up to 12 December 2010 with full list of shareholders View Document
12/12/0912 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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FUSION PRACTICES LTD

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