FUSIONEXPERIENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 02/09/242 September 2024 | Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 2024-09-02 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 12/05/2312 May 2023 | Termination of appointment of Glenn Giles as a director on 2023-05-01 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/02/2215 February 2022 | Registered office address changed from 30 Churchill Place London E14 5EU England to 66 Prescot Street London E1 8NN on 2022-02-15 |
| 15/02/2215 February 2022 | Registered office address changed from 66 Prescot Street London E1 8NN England to 66 Prescot St London E1 8NN on 2022-02-15 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 24/09/2124 September 2021 | Appointment of Mr Lee Christian Stonehouse as a director on 2020-04-17 |
| 05/08/215 August 2021 | Previous accounting period extended from 2021-03-31 to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/03/212 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 12/10/2012 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VC EXPERIENCE LIMITED |
| 08/10/208 October 2020 | CESSATION OF FUSION AI PARTNERS LLP AS A PSC |
| 01/07/201 July 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 1101.8774 |
| 27/05/2027 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM INTERNATIONAL HOUSE ST. KATHARINES WAY LONDON E1W 1UN ENGLAND |
| 30/04/2030 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY RODERICK HOMER |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064006830005 |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1101.8774 |
| 02/11/172 November 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1101.8774 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 05/10/175 October 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1101.8774 |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSION AI PARTNERS LLP |
| 13/04/1713 April 2017 | 16/10/16 STATEMENT OF CAPITAL GBP 956.4395 |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/11/1621 November 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 1081.8774 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 86 LIND ROAD SUTTON SURREY SM1 4PL |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 04/10/164 October 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 1006.8774 |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064006830005 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL EDKINS / 26/09/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL EDKINS / 15/09/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GILES / 15/09/2016 |
| 10/05/1610 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1610 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064006830004 |
| 08/04/168 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/02/1622 February 2016 | 09/09/15 STATEMENT OF CAPITAL GBP 958.39 |
| 22/02/1622 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR JOSEPH GOLDEN |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY ALI PEERBHOY |
| 30/11/1530 November 2015 | SECRETARY APPOINTED MR RODERICK GORDON HOMER |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALI PEERBHOY |
| 21/10/1521 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SHAW |
| 01/05/151 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 12/04/1312 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 925.06 |
| 12/04/1312 April 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/01/1318 January 2013 | Annual return made up to 16 October 2012 with full list of shareholders |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 915.06 |
| 25/04/1225 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1216 April 2012 | INCREASE SHARE CAPITAL BY 1 MILLION B ORDINARY, APPROVAL OF THE DEED OF SETTLEMENT AND PURCHASES OF 150,000 B ORDINARY 05/04/2012 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1117 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | SECRETARY APPOINTED ALI NAWAZ PEERBHOY |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GOLDEN |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/11/1022 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LEWIS |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WILDING |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/1021 January 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 31/12/0931 December 2009 | 07/12/09 STATEMENT OF CAPITAL GBP 903.4442 |
| 17/12/0917 December 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 863.043 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED ALI NAWAZ PEERBHOY |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 17/03/0917 March 2009 | ADOPT ARTICLES 25/02/2009 |
| 09/03/099 March 2009 | SHARE AGREEMENT OTC |
| 09/03/099 March 2009 | DIRECTOR APPOINTED IAN WILDING |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 86 LIND ROAD SUTTON SURREY SM1 4PL |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/0911 February 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/088 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | COMPANY NAME CHANGED FUSION AI SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/08 |
| 09/09/089 September 2008 | SECRETARY APPOINTED ASB SECRETARIAL SERVICES LIMITED |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY STEVE EDKINS |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 28 NIGHTINGALE ROAD GUILDFORD SURREY GU1 1ER |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ROBERTSON |
| 30/04/0830 April 2008 | SHARE AGREEMENT OTC |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED JOANNE FRANCES LEWIS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED JOHN BRETT ROBERTSON |
| 22/04/0822 April 2008 | S-DIV |
| 22/04/0822 April 2008 | ADOPT ARTICLES 05/04/2008 |
| 16/10/0716 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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