FUSION PROCESSING LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-09-30

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27/04/2527 April 2025 Confirmation statement made on 2025-03-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/03/243 March 2024 Termination of appointment of Nicholas Graham Sturge as a director on 2024-03-01

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03/03/243 March 2024 Confirmation statement made on 2024-03-03 with updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-09-30

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25/10/2325 October 2023 Confirmation statement made on 2023-09-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/01/234 January 2023 Total exemption full accounts made up to 2022-09-30

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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03/11/223 November 2022 Confirmation statement made on 2022-09-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-09-30

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06/02/226 February 2022 Appointment of Mr Nicholas Graham Sturge as a director on 2022-01-24

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23/01/2223 January 2022 Termination of appointment of Colin Alexander Macadam as a director on 2021-12-31

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18/11/2118 November 2021 Confirmation statement made on 2021-09-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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05/09/195 September 2019 DIRECTOR APPOINTED DR COLIN ALEXANDER MACADAM

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05/09/195 September 2019 DIRECTOR APPOINTED MR IAN SELWOOD

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 15/06/14 STATEMENT OF CAPITAL GBP 5308.33

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19/05/1419 May 2014 SUB-DIVISION 31/03/14

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19/05/1419 May 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/10/135 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM SETSQUARED BUSINESS CENTRE UNIVERSITY GATE EAST PARK ROW BRISTOL BS1 5UB UNITED KINGDOM

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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