FUZION 4 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Purchase of own shares. |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 29/10/2429 October 2024 | Purchase of own shares. |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/07/2422 July 2024 | Second filing of Confirmation Statement dated 2023-03-31 |
| 22/07/2422 July 2024 | Second filing of Confirmation Statement dated 2024-03-31 |
| 22/07/2422 July 2024 | Second filing of Confirmation Statement dated 2022-03-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 23/04/2423 April 2024 | Termination of appointment of Kevin John Swaffer as a director on 2024-03-31 |
| 13/03/2413 March 2024 | Cancellation of shares. Statement of capital on 2022-10-30 |
| 13/03/2413 March 2024 | Purchase of own shares. |
| 13/03/2413 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Change of details for Mr Andre Paul Keen as a person with significant control on 2024-03-01 |
| 05/03/245 March 2024 | Director's details changed for Mr Andre Paul Keen on 2024-03-01 |
| 05/03/245 March 2024 | Director's details changed for Mr Russell Mark Keen on 2024-03-01 |
| 05/03/245 March 2024 | Director's details changed for Mr Kevin John Swaffer on 2024-03-01 |
| 05/03/245 March 2024 | Secretary's details changed for Mrs Vanessa Keen on 2024-03-01 |
| 28/02/2428 February 2024 | Appointment of Miss Hannah Keen as a director on 2024-01-01 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2023-10-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 08/01/218 January 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/218 January 2021 | 30/10/20 STATEMENT OF CAPITAL GBP 605 |
| 01/12/201 December 2020 | CESSATION OF GEOFFREY ROBERT PADGHAM AS A PSC |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PADGHAM |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 03/03/203 March 2020 | ADOPT ARTICLES 18/02/2020 |
| 19/02/2019 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 08/03/198 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARK KEEN / 25/05/2017 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 21/07/1421 July 2014 | NC INC ALREADY ADJUSTED 02/07/2014 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT PADGHAM / 04/07/2014 |
| 04/07/144 July 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 2000 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM CIRKET HOUSE CHURCHFIELD INDUSTRIAL ESTATE, SIDNEY LITTLE ROAD HASTINGS EAST SUSSEX TN38 9PU UNITED KINGDOM |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM CIRKET HOUSE CHURCHFIELD INDUSTRIAL ESTATE HASTINGS EAST SUSSEX TN38 9PU UNITED KINGDOM |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM UNIT 6 HAYWOOD WAY IVYHOUSE LANE INDUSTRIAL ESTATE HASTINGS EAST SUSSEX TN35 4PL |
| 15/04/1315 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR KEVIN JOHN SWAFFER |
| 07/01/137 January 2013 | COMPANY NAME CHANGED A.B. ELECTRICAL & SECURITY CO. LIMITED CERTIFICATE ISSUED ON 07/01/13 |
| 07/01/137 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEEN |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEEN |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR RUSSELL MARK KEEN |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR RUSSELL MARK KEEN |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR RUSSELL MARK KEEN |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ADOPT ARTICLES 10/04/2008 |
| 01/05/081 May 2008 | MEMORANDUM OF ASSOCIATION |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: UNIT 6 HAYWOOD WAY IVYHOUSE LANE INDUSTRIAL ESTATE HASTINGS TN35 4PL |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 3, ALEXANDRA PARADE PARK AVENUE HASTINGS EAST SUSSEX |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | AUDITOR'S RESIGNATION |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: 3, ALEXANDRA PARADE PARK AVENUE HASTINGS SUSSEX. TN34 2PS. |
| 01/06/921 June 1992 | NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 4, MEWS ROAD ST. LEONARDS ON SEA SUSSEX TN38 0EA. |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: 67 ELPHINSTONE ROAD HASTINGS EAST SUSSEX TN34 2BS |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 25/03/9125 March 1991 | AUDITOR'S RESIGNATION |
| 02/07/902 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 02/07/902 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 04/11/764 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/764 November 1976 | SHARE CAPITAL/VALUE ON FORMATION |
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