FUZION SYSTEMS LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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22/11/2422 November 2024 Amended total exemption full accounts made up to 2022-12-30

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15/11/2415 November 2024 Total exemption full accounts made up to 2023-12-30

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29/08/2429 August 2024 Confirmation statement made on 2024-07-26 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-30

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09/08/239 August 2023 Confirmation statement made on 2023-07-26 with updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-30

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28/09/2128 September 2021 Director's details changed for Mr Jamie Mark Gunn on 2021-09-28

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31/12/2031 December 2020 30/12/19 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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28/09/1928 September 2019 30/12/18 UNAUDITED ABRIDGED

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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23/07/1823 July 2018 30/09/17 UNAUDITED ABRIDGED

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29/01/1829 January 2018 CURREXT FROM 30/09/2018 TO 30/12/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/08/152 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/07/1428 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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18/05/1418 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/07/1328 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOBSON

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/08/123 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM UNIT 6 QUAYSIDE BUSINESS CENTRE SCHOOL ROAD LOWESTOFT SUFFOLK NR33 9NW UNITED KINGDOM

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MARK GUNN / 01/10/2010

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01/08/111 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/05/119 May 2011 DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM JAMES DOBSON

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20/04/1120 April 2011 18/04/11 STATEMENT OF CAPITAL GBP 300

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19/04/1119 April 2011 ALLOTMENT OF SHARES 18/04/2011

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19/04/1119 April 2011 NC INC ALREADY ADJUSTED 11/04/2011

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03/08/103 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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02/08/102 August 2010 APPOINTMENT TERMINATED, SECRETARY JUSTIN BARBER

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MARK GUNN / 01/07/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/07/0928 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM ENFIELD HOUSE, SWARDESTON NORWICH NORFOLK NR14 8DN

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05/08/085 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM STANTON

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/08/078 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 VARYING SHARE RIGHTS AND NAMES

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07

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26/07/0626 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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