FUSION SERVICES LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-14 with updates

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28/07/2528 July 2025 NewNotification of Samuel Mackenzie as a person with significant control on 2025-07-28

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28/07/2528 July 2025 NewAppointment of Mr Samuel Playle-Walch as a director on 2025-07-28

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14/05/2514 May 2025 Satisfaction of charge 088591060001 in full

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04/02/254 February 2025 Confirmation statement made on 2025-01-21 with updates

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31/10/2431 October 2024 Certificate of change of name

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30/10/2430 October 2024 Registered office address changed from 55 Elizabeth Avenue Staines TW18 1JW United Kingdom to Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA on 2024-10-30

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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20/06/2420 June 2024 Director's details changed for Mr Stephen David Mackenzie on 2024-06-20

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28/02/2428 February 2024 Confirmation statement made on 2024-01-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/04/209 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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16/07/1916 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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05/11/185 November 2018 COMPANY NAME CHANGED MACKENZIE WOOD ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 05/11/18

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05/10/185 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CESSATION OF JONATHAN KYLE WOODCOCK AS A PSC

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM THE WAREHOUSE 12 RAVENSBURY TERRACE LONDON SW18 4RL

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWORTH

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15/08/1815 August 2018 CESSATION OF NICHOLAS WILLIAM WOODWORTH AS A PSC

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOODCOCK

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MACKENZIE / 16/01/2018

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02/10/172 October 2017 31/01/17 TOTAL EXEMPTION FULL

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27/05/1727 May 2017 DISS40 (DISS40(SOAD))

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MACKENZIE / 01/02/2017

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18/04/1718 April 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/02/1629 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/04/1510 April 2015 Annual return made up to 23 January 2015 with full list of shareholders

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MACKENZIE / 06/02/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/08/1427 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088591060001

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 34 LOWER RICHMOND ROAD PUTNEY LONDON SW15 1JP ENGLAND

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23/01/1423 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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