FUSIONED LTD

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Company Documents

DateDescription
27/06/2527 June 2025 NewConfirmation statement made on 2025-06-25 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-27

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22/11/2422 November 2024 Micro company accounts made up to 2023-06-27

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19/07/2419 July 2024 Confirmation statement made on 2024-06-25 with no updates

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27/06/2427 June 2024 Annual accounts for year ending 27 Jun 2024

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27/03/2427 March 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27

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23/08/2323 August 2023 Micro company accounts made up to 2022-06-28

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07/07/237 July 2023 Confirmation statement made on 2023-06-25 with no updates

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27/06/2327 June 2023 Annual accounts for year ending 27 Jun 2023

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25/03/2325 March 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-29

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07/07/217 July 2021 Confirmation statement made on 2021-06-25 with no updates

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20

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27/08/2027 August 2020 PSC'S CHANGE OF PARTICULARS / MR GEORGE TASIOULIS / 27/08/2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS TASIOULIS / 21/06/2019

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 1 PRINCES COURT ROYAL WAY LOUGHBOROUGH LEICS LE11 5XR ENGLAND

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 21 POPLAR HILL WALTON ON THE WOLDS LOUGHBOROUGH LEICESTERSHIRE LE12 8JD

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27/03/1927 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE TASIOULIS

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/08/1510 August 2015 Annual return made up to 25 June 2015 with full list of shareholders

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

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS TASIOULIS / 15/12/2014

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26/07/1426 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/08/1315 August 2013 Annual return made up to 25 June 2013 with full list of shareholders

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1225 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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