ASSET FUSION LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-26 with updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-06-26 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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28/11/2228 November 2022 Appointment of Mr Jason Peter Colombo as a director on 2022-07-20

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21/10/2221 October 2022 Appointment of Mr Thomas Mathew Ross as a director on 2022-10-20

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21/10/2221 October 2022 Termination of appointment of John Foster as a director on 2022-10-11

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18/10/2218 October 2022 Cessation of John Foster as a person with significant control on 2022-10-11

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30/09/2230 September 2022 Termination of appointment of Jason Peter Colombo as a director on 2022-07-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/09/2225 September 2022 Micro company accounts made up to 2021-09-30

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20/10/2120 October 2021 Previous accounting period extended from 2021-08-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-06-26 with updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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21/05/2121 May 2021 REGISTERED OFFICE CHANGED ON 21/05/2021 FROM UPPER DECK ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA UNITED KINGDOM

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/04/206 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LYDIATT

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06/04/206 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FOSTER

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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14/12/1814 December 2018 PREVEXT FROM 30/06/2018 TO 31/08/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FOSTER / 16/11/2018

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FOSTER / 06/11/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PETER COLOMBO

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/06/172 June 2017 26/05/17 STATEMENT OF CAPITAL GBP 4

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAELA NORTH

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30/05/1730 May 2017 DIRECTOR APPOINTED JASON PETER COLOMBO

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30/05/1730 May 2017 DIRECTOR APPOINTED MR JOHN FOSTER

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30/05/1730 May 2017 DIRECTOR APPOINTED MR STEPHEN LYDIATT

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27/06/1627 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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