XFUSION LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-13 with no updates

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03/09/243 September 2024 Registered office address changed from Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN England to Unit 11/12 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 2024-09-03

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29/08/2429 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-13 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-13 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Director's details changed for Mrs Katherine Deanna Tojeiro on 2021-01-14

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM THE RECTORY SAWPIT LANE HAMERTON HUNTINGDON PE28 5QS ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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23/12/1823 December 2018 REGISTERED OFFICE CHANGED ON 23/12/2018 FROM C/O TAYLOR & CO THE SYCAMORES 43 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AB ENGLAND

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM THE OLD RECTORY SAWPIT LANE HAMERTON HUNTINGDON CAMBRIDGESHIRE PE28 5QS ENGLAND

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM ST. JOHNSBURY BROOK ROAD BASSINGBOURN ROYSTON HERTFORDSHIRE SG8 5NT

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04/02/164 February 2016 SECRETARY'S CHANGE OF PARTICULARS / ROBIN JOHN WILLIAM TOJEIRO / 10/10/2015

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04/02/164 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE DEANNA TOJEIRO / 10/10/2015

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/02/152 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/01/1414 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 13 January 2013 with full list of shareholders

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM C/O BUSINESS CONSULTANCY SERVICES 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD, BABRAHAM CAMBRIDGE CB22 3GN

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/02/1229 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/02/1111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBIN JOHN WILLIAM TOJEIRO / 13/01/2011

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11/02/1111 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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21/01/1121 January 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM GALLEON CHAMBERS, 3 CONNAUGHT AVENUE, FRINTON ON SEA ESSEX CO13 9PN

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE DEANNA TOJEIRO / 01/01/2010

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14/02/1014 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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06/02/106 February 2010 31/03/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 31/03/08 TOTAL EXEMPTION FULL

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25/11/0825 November 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/03/071 March 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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09/03/069 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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13/01/0613 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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