FUSION RESOURCES LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/12/231 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-28 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-07-31

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18/10/2218 October 2022 Satisfaction of charge 1 in full

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with no updates

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08/03/218 March 2021 31/07/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048484380003

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11/11/2011 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048484380002

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/12/1916 December 2019 31/07/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048484380004

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/02/1918 February 2019 31/07/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/03/186 March 2018 31/07/17 TOTAL EXEMPTION FULL

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02/03/182 March 2018 DIRECTOR APPOINTED MISS CHER LOUISE ATKINSON

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29/01/1829 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048484380003

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15/11/1715 November 2017 ADOPT ARTICLES 01/11/2017

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25/08/1725 August 2017 PSC'S CHANGE OF PARTICULARS / MISS TANYA SADIE ATKINSON / 24/08/2017

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24/08/1724 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS TANYA SADIE ATKINSON / 24/08/2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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09/08/179 August 2017 PSC'S CHANGE OF PARTICULARS / MISS TANYA SADIE ATKINSON / 27/07/2017

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08/08/178 August 2017 CESSATION OF TANYA SADIE ATKINSON AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR DENIS ATKINSON

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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08/09/168 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048484380002

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/08/1512 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/07/1431 July 2014 Annual return made up to 28 July 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/08/1214 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / TANYA ATKINSON / 01/07/2011

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01/08/111 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, FIRST FLOOR, 32 ST NICHOLAS STREET, SCARBOROUGH, NORTH YORKSHIRE, YO11 2HF

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/06/1111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS ATKINSON / 28/07/2010

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29/07/1029 July 2010 SECRETARY'S CHANGE OF PARTICULARS / TANYA ATKINSON / 27/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANYA ATKINSON / 27/07/2010

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29/07/1029 July 2010 Annual return made up to 28 July 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/08/0828 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/08/076 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/10/0514 October 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 15-19 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE YO12 5EA

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26/10/0426 October 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM: MOORLAND HOUSE RUDDA LANE, STAINTONDALE, SCARBOROUGH, YORKSHIRE YO13 0EW

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03/02/043 February 2004 SECRETARY RESIGNED

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 83 NEWHILL ROAD, BARNSLEY, S71 1XH

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10/10/0310 October 2003 DIRECTOR RESIGNED

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13/08/0313 August 2003 NEW SECRETARY APPOINTED

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28/07/0328 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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