FUSION UTILITY NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Appointment of Mr James Thomas Smith as a director on 2025-03-03 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/05/242 May 2024 | Appointment of Mr Stephen Anthony Spence as a director on 2024-04-25 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/10/227 October 2022 | Termination of appointment of Georgina Mary Steinsson as a director on 2022-10-07 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Termination of appointment of Graham Nigel Grant Appleton as a director on 2022-01-11 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR LEE ROBERT ESQUIBEL-BELCHER |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | ADOPT ARTICLES 26/06/2019 |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTILITY INFRASTRUCTURE GROUP LTD |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW UNDERHILL |
| 25/06/1925 June 2019 | CESSATION OF GRAHAM NIGEL GRANT APPLETON AS A PSC |
| 25/06/1925 June 2019 | CESSATION OF ANDREW ROBERT UNDERHILL AS A PSC |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/10/188 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER JONES |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM C/O UPROCURE 5200 CINNABAR COURT DARESBURY PARK DARESBURY WARRINGTON WA4 4GE ENGLAND |
| 24/01/1824 January 2018 | COMPANY NAME CHANGED INTERNET PROCUREMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/01/18 |
| 16/10/1716 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/03/164 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM C/O UPROCURE CLIFTON HOUSE ASHVILLE POINT SUTTON WEAVER RUNCORN CHESHIRE WA7 3FW |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM UPROCURE 5200 CINNABAR COURT DARESBURY PARK, DARESBURY WARRINGTON WA4 4GE ENGLAND |
| 10/11/1510 November 2015 | 21/01/11 STATEMENT OF CAPITAL GBP 100 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/04/1515 April 2015 | ADOPT ARTICLES 24/02/2015 |
| 26/03/1526 March 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 98 |
| 03/03/153 March 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM C/O UPROCURE SUTTON HOUSE ASHVILLE POINT SUTTON WEAVER RUNCORN CHESHIRE WA7 3FW ENGLAND |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM CLIFTON HOUSE ASHVILLE POINT SUTTON WEAVER RUNCORN CHESHIRE WA7 3FW |
| 04/03/144 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 05/02/135 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT-GOLDSTONE |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR ANDREW ROBERT UNDERHILL |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR GRAHAM NIGEL GRANT APPLETON |
| 08/02/128 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK RUNCORN WA7 3EH ENGLAND |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/01/1121 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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