FUSION TECHNOLOGY SOLUTIONS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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21/08/2421 August 2024 Confirmation statement made on 2024-08-01 with updates

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21/08/2421 August 2024 Termination of appointment of James Tyler as a secretary on 2024-08-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Current accounting period extended from 2023-08-31 to 2023-12-31

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03/08/233 August 2023 Confirmation statement made on 2023-08-01 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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02/04/192 April 2019 31/08/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM UNIT 2 SYNERGY CENTRE HOFFMANS WAY CHELMSFORD ESSEX CM1 1GU

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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28/05/1628 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TYLER / 02/10/2014

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24/11/1424 November 2014 SECRETARY'S CHANGE OF PARTICULARS / JAMES TYLER / 02/10/2014

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24/11/1424 November 2014 SECRETARY'S CHANGE OF PARTICULARS / JAMES TYLER / 02/10/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/08/129 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10

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11/08/1111 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRAHAM STOCK / 01/08/2010

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22/09/1022 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TYLER / 01/08/2010

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26/05/1026 May 2010 31/08/09 TOTAL EXEMPTION FULL

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21/08/0921 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STOCK / 30/10/2008

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21/08/0921 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 31/08/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 31/08/07 TOTAL EXEMPTION FULL

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12/08/0812 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: AQUILA HOUSE, WATERLOO LANE CHELMSFORD ESSEX CM1 1BN

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21/08/0621 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 SECRETARY RESIGNED

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01/08/051 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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