FUSIONLX. LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2024-10-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-23 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-23 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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03/11/223 November 2022 Confirmation statement made on 2022-10-23 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-10-23 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Purchase of own shares.

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/07/2020 July 2020 31/10/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM UNIT 6 REDHOUSE FARM BRIDGE HEWICK NORTH YORKSHIRE RIPON HG4 5AY

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10/02/2010 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BEASTALL / 17/02/2017

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARLING / 28/08/2018

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21/05/1821 May 2018 31/10/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 NOTIFICATION OF PSC STATEMENT ON 03/05/2018

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19/04/1819 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070556150002

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05/04/185 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070556150001

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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30/10/1730 October 2017 CESSATION OF ROBERT PHILIP FISHER AS A PSC

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/07/1717 July 2017 ADOPT ARTICLES 06/07/2017

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BEASTALL / 12/07/2017

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/12/1431 December 2014 RETURN OF PURCHASE OF OWN SHARES

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31/12/1431 December 2014 17/11/14 STATEMENT OF CAPITAL GBP 2

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21/11/1421 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARLING / 01/08/2014

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12/05/1412 May 2014 RETURN OF PURCHASE OF OWN SHARES

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12/05/1412 May 2014 12/05/14 STATEMENT OF CAPITAL GBP 1.60

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/03/146 March 2014 21/02/14 STATEMENT OF CAPITAL GBP 3.59994

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12/11/1312 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN SYMONDS

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20/08/1320 August 2013 SUB-DIVISION 26/07/13

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20/08/1320 August 2013 RETURN OF PURCHASE OF OWN SHARES

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20/08/1320 August 2013 20/08/13 STATEMENT OF CAPITAL GBP 1.6003

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03/07/133 July 2013 DIRECTOR APPOINTED MR IAN CARLING

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03/07/133 July 2013 DIRECTOR APPOINTED MR ROBERT THOMPSON

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03/07/133 July 2013 DIRECTOR APPOINTED MR MATTHEW BEASTALL

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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30/10/1230 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/11/108 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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23/10/0923 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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