FUSIONEX LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registered office address changed from 311 Regents Park Road London N3 1DP to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-07-29 |
| 29/07/2529 July 2025 New | Appointment of a liquidator |
| 09/05/249 May 2024 | Order of court to wind up |
| 27/03/2427 March 2024 | Termination of appointment of Andrew Mark Jackson as a director on 2024-03-20 |
| 06/03/246 March 2024 | Appointment of Mr Takahiro Yoshida as a director on 2023-12-20 |
| 06/03/246 March 2024 | Appointment of Mr Soichiro Takasaki as a director on 2023-12-20 |
| 06/03/246 March 2024 | Appointment of Mr Kentaro Hirano as a director on 2023-12-20 |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Resolutions |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Appointment of Mr Andrew Mark Jackson as a director on 2023-03-15 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2021-04-06 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/01/205 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / ADV FUSIONEX SDN. BHD. / 11/12/2019 |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / ADV FUSIONEX SDN. BHD. / 10/12/2019 |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADV FUSIONEX SDN. BHD. |
| 10/12/1910 December 2019 | CESSATION OF FUSIONEX CORP SDN. BHD. AS A PSC |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 20/09/1720 September 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 16/06/1716 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 08/05/178 May 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 10/08/1610 August 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/04/167 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 45B BRECKNOCK ROAD LONDON N7 0BT |
| 26/03/1526 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 10/07/1310 July 2013 | SECTION 519 |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED SOON LIN TAN |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIEW HONG |
| 14/08/1214 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 29/09/1029 September 2010 | CURRSHO FROM 30/11/2010 TO 30/09/2010 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED SIEW KING HONG |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN TEH |
| 30/06/1030 June 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR IVAN TEH |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROCK |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAG-NATHAN |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAG NATHAN |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 93 BOHEMIA ROAD ST. LEONARDS ON SEA EAST SUSSEX TN37 6RJ |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/02/108 February 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP BROCK / 18/11/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | COMPANY NAME CHANGED CYBER RESOURCE LIMITED CERTIFICATE ISSUED ON 15/11/05 |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | COMPANY NAME CHANGED J.P. BROCK SOFTWARE SERVICES LIM ITED CERTIFICATE ISSUED ON 09/03/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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