FUSION SOLUTIONS SECURITY LTD

Company Documents

DateDescription
23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1418 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1313 December 2013 13/12/13 NO CHANGES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 SECRETARY'S CHANGE OF PARTICULARS / LAURA JOANNE HAMON / 01/01/2013

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09/01/139 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HILL / 18/09/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/02/128 February 2012 CURREXT FROM 31/12/2011 TO 31/03/2012

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19/12/1119 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / LAURA JOANNE HAMON / 13/12/2010

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04/01/114 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HILL / 12/05/2010

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27/01/1027 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HILL / 13/12/2009

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 DIRECTOR'S PARTICULARS RICHARD HILL

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16/01/0916 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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16/01/0916 January 2009 SECRETARY'S PARTICULARS LAURA HAMON

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/02/081 February 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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