MICRO FUSION 2004-1 LLP
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-04-05 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-04-05 |
| 15/07/2315 July 2023 | Termination of appointment of Mark Halliwell as a member on 2023-06-26 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 08/07/238 July 2023 | Termination of appointment of Simon Ashley James Bartholomew as a member on 2022-04-05 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 08/01/198 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CORPORATE LLP MEMBER APPOINTED PASCO 1 LIMITED |
| 13/09/1813 September 2018 | CORPORATE LLP MEMBER APPOINTED PASCO 2 LIMITED |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, LLP MEMBER FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, LLP MEMBER FUTURE FILMS (MANAGEMENT SERVICES) LIMITED |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 09/01/189 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBIN LEONARD HENSHALL / 06/12/2017 |
| 06/12/176 December 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBIN LEONARD HENSHALL / 06/12/2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBIN LEONARD HENSHALL / 20/03/2017 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG |
| 21/12/1621 December 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / JASON DEREK MCDONALD / 01/11/2016 |
| 21/10/1621 October 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN ANTHONY HART / 13/10/2016 |
| 21/10/1621 October 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN ANTHONY HART / 13/10/2016 |
| 03/08/163 August 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBIN LEONARD HENSHALL / 02/08/2016 |
| 28/06/1628 June 2016 | ANNUAL RETURN MADE UP TO 17/06/16 |
| 16/12/1516 December 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 18/09/1518 September 2015 | ANNUAL RETURN MADE UP TO 09/07/15 |
| 18/09/1518 September 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER ROTHWELL / 09/07/2015 |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 23/07/1423 July 2014 | ANNUAL RETURN MADE UP TO 09/07/14 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 07/08/137 August 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MARTIN HUGHES / 28/02/2013 |
| 30/07/1330 July 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 29/07/2011 |
| 30/07/1330 July 2013 | ANNUAL RETURN MADE UP TO 09/07/13 |
| 30/07/1330 July 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / JASON DEREK MCDONALD / 11/06/2013 |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 10/07/1210 July 2012 | ANNUAL RETURN MADE UP TO 09/07/12 |
| 25/11/1125 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 |
| 10/08/1110 August 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HYATT / 04/08/2011 |
| 10/08/1110 August 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MARTIN HUGHES / 04/08/2011 |
| 29/07/1129 July 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED / 29/07/2011 |
| 29/07/1129 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK HALLIWELL / 29/07/2011 |
| 29/07/1129 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 29/07/2011 |
| 29/07/1129 July 2011 | ANNUAL RETURN MADE UP TO 09/07/11 |
| 29/07/1129 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM ALFRED THOMAS / 29/07/2011 |
| 29/07/1129 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS IAN HYNES / 29/07/2011 |
| 29/07/1129 July 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (MANAGEMENT SERVICES) LIMITED / 29/07/2011 |
| 29/07/1129 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTONIO RIVELA / 29/07/2011 |
| 29/07/1129 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MARTIN HUGHES / 29/07/2011 |
| 29/07/1129 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES THOMAS ENNIS / 29/07/2011 |
| 23/05/1123 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL ANTHONY TIPTON / 21/04/2011 |
| 29/12/1029 December 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / JASON DEREK MCDONALD / 13/12/2010 |
| 13/08/1013 August 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / DOUGLAS HYATT / 03/08/2010 |
| 13/08/1013 August 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMON ASHLEY JAMES BARTHOLOMEW / 04/08/2010 |
| 13/08/1013 August 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID WHITE / 27/11/2009 |
| 13/08/1013 August 2010 | ANNUAL RETURN MADE UP TO 09/07/10 |
| 05/07/105 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/10 |
| 19/01/1019 January 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED / 04/01/2010 |
| 19/01/1019 January 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (MANAGEMENT SERVICES) LIMITED / 04/01/2010 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 25 NOEL STREET LONDON W1F 8GX |
| 22/12/0922 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID WHITE / 27/11/2009 |
| 02/09/092 September 2009 | ANNUAL RETURN MADE UP TO 09/07/09 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 11/05/0911 May 2009 | ANNUAL RETURN MADE UP TO 09/07/08 |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 18/03/0818 March 2008 | MEMBER'S PARTICULARS ANTONIO RIVELA LOGGED FORM |
| 10/10/0710 October 2007 | MEMBER'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | ANNUAL RETURN MADE UP TO 09/07/07 |
| 13/08/0713 August 2007 | MEMBER'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 30/01/0730 January 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06 |
| 09/10/069 October 2006 | MEMBER PAUL NICHOLSON DETAILS CHANGED BY FORM RECEIVED ON 091006 FOR LLP OC323018 |
| 09/10/069 October 2006 | ANNUAL RETURN MADE UP TO 09/07/06 |
| 09/10/069 October 2006 | MEMBER'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | MEMBER'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | MEMBER'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | MEMBER ROBIN L HENSHALL DETAILS CHANGED BY FORM RECEIVED ON 060706 FOR LLP OC304613 |
| 19/05/0619 May 2006 | MEMBER ROBERT CHRISTOPHER G DETAILS CHANGED BY FORM RECEIVED ON 190506 FOR LLP OC319727 |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/02/0627 February 2006 | MEMBER'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | MEMBER'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | MEMBER'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | MEMBER'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | ANNUAL RETURN MADE UP TO 09/07/05 |
| 19/07/0519 July 2005 | ACC. REF. DATE EXTENDED FROM 05/04/05 TO 30/06/05 |
| 23/05/0523 May 2005 | MEMBER'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 15/02/0515 February 2005 | NEW MEMBER APPOINTED |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 01/07/041 July 2004 | ANNUAL RETURN MADE UP TO 09/07/04 |
| 21/06/0421 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 05/04/04 |
| 11/06/0411 June 2004 | COMPANY NAME CHANGED MICRO FUSION 2003-5 LLP CERTIFICATE ISSUED ON 11/06/04 |
| 09/07/039 July 2003 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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