FUSIONATION LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewCurrent accounting period shortened from 2024-06-24 to 2024-06-23

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-06-30

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09/07/249 July 2024 Confirmation statement made on 2024-06-23 with no updates

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24/06/2424 June 2024 Current accounting period shortened from 2023-06-25 to 2023-06-24

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/06/2325 June 2023 Current accounting period shortened from 2022-06-26 to 2022-06-25

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/07/2114 July 2021 Confirmation statement made on 2021-06-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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14/06/2114 June 2021 Accounts for a dormant company made up to 2020-06-30

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26/09/2026 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090967270001

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY LANGLEY SMITH

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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27/03/1727 March 2017 PREVSHO FROM 28/06/2016 TO 27/06/2016

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/08/1617 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 PREVSHO FROM 29/06/2015 TO 28/06/2015

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22/03/1622 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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21/07/1521 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 1 BRITTEN CLOSE LANGDON HILLS BASILDON ESSEX SS16 6TB UNITED KINGDOM

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/04/152 April 2015 DIRECTOR APPOINTED MR PHILIP ANTHONY LANGLEY SMITH

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM

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23/06/1423 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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