FUSION RECORDS LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-02-02 with no updates

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24/03/2524 March 2025 Registered office address changed from 2B Oakhurst, Jersey Lane St. Albans AL4 9AB England to Waverley Hillside Road Radlett WD7 7BH on 2025-03-24

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30/11/2430 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-02 with no updates

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01/12/231 December 2023 Micro company accounts made up to 2023-02-28

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14/03/2314 March 2023 Confirmation statement made on 2023-02-02 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-02 with no updates

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01/12/211 December 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/11/2029 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / ARINOLA ANTHONIA NNATUANYA / 01/08/2012

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MRS ARINOLA ANTHONIA NNATUANYA / 01/08/2016

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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01/12/191 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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01/12/191 December 2019 REGISTERED OFFICE CHANGED ON 01/12/2019 FROM 97 WOLSEY ROAD NORTHWOOD HA6 2ER ENGLAND

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27/04/1927 April 2019 DISS40 (DISS40(SOAD))

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25/04/1925 April 2019 SECRETARY'S CHANGE OF PARTICULARS / WARINGA LASISI / 22/02/2018

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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24/04/1924 April 2019 SECRETARY'S CHANGE OF PARTICULARS / WARINGA OSEMENAM / 22/02/2018

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23/04/1923 April 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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19/05/1819 May 2018 DISS40 (DISS40(SOAD))

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 24 WIELAND ROAD NORTHWOOD MIDDLESEX HA6 3QU ENGLAND

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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24/04/1824 April 2018 FIRST GAZETTE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/01/1820 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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21/05/1621 May 2016 DISS40 (DISS40(SOAD))

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 111 POTTER STREET NORTHWOOD MIDDLESEX HA6 1QH

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19/05/1619 May 2016 Annual return made up to 2 February 2016 with full list of shareholders

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03/05/163 May 2016 FIRST GAZETTE

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/06/1520 June 2015 DISS40 (DISS40(SOAD))

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19/06/1519 June 2015 Annual return made up to 2 February 2015 with full list of shareholders

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02/06/152 June 2015 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/04/1425 April 2014 Annual return made up to 2 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/02/134 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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01/03/121 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 50B THE AVENUE NORTHWOOD MIDDLESEX HA6 2NL ENGLAND

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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02/02/112 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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