FUZE MANAGEMENT SERVICES LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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23/12/2423 December 2024 Confirmation statement made on 2024-12-16 with no updates

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14/06/2414 June 2024 Total exemption full accounts made up to 2024-02-29

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10/05/2410 May 2024 Registered office address changed from 3 Woodburn Avenue Redding Falkirk FK2 9XN Scotland to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 2024-05-10

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-03 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-03 with no updates

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09/11/229 November 2022 Registered office address changed from Grahams Manse Mid Road Arisaig Arisaig Highland PH39 4NJ United Kingdom to 3 Woodburn Avenue Redding Falkirk FK2 9XN on 2022-11-09

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-03 with no updates

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01/11/211 November 2021 Unaudited abridged accounts made up to 2021-02-28

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10/08/2110 August 2021 Director's details changed for Miss Laura Widdop on 2021-08-01

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10/08/2110 August 2021 Change of details for Morag Webster as a person with significant control on 2020-10-01

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10/08/2110 August 2021 Director's details changed for Mrs Morag Webster on 2021-08-01

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10/08/2110 August 2021 Director's details changed for Mrs Morag Webster on 2021-08-01

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23/03/2123 March 2021 29/02/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES

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04/01/214 January 2021 DIRECTOR APPOINTED MISS LAURA WIDDOP

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30/12/2030 December 2020 PSC'S CHANGE OF PARTICULARS / MORAG WEBSTER / 30/12/2020

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30/12/2030 December 2020 PSC'S CHANGE OF PARTICULARS / MS ANNE WIDDOP / 30/12/2020

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM SUITE 2.28 1 MACDOWALL STREET PAISLEY PA3 2NB SCOTLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/02/2011 February 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM THE ATRIUM NORTH CALDEEN ROAD COATBRIDGE LANARKSHIRE ML5 4EF

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13/01/2013 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAG WEBSTER

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13/01/2013 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE WIDDOP

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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13/01/2013 January 2020 CESSATION OF THE FUZE GROUP LTD AS A PSC

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BISLAND

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03/01/193 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FUZE GROUP LTD

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03/01/193 January 2019 CESSATION OF ANNE WIDDOP AS A PSC

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CURRSHO FROM 31/03/2018 TO 28/02/2018

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20/02/1820 February 2018 CURRSHO FROM 30/04/2018 TO 31/03/2018

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/10/1618 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA RUTH BISLAND / 01/08/2015

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21/04/1621 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM GRAHAMS MANSE MID ROAD ARISAIG PH39 4NJ

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MORAG ADAMS / 28/04/2014

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28/04/1428 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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12/06/1312 June 2013 DIRECTOR APPOINTED MS MORAG ADAMS

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25/04/1325 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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28/01/1328 January 2013 DIRECTOR APPOINTED MRS VICTORIA RUTH BISLAND

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18/04/1218 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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