FORFUSION LTD
Company number 06051770 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 4 Dec 2025 | Satisfaction of charge 060517700001 in full · 1 page | View document |
| 4 Dec 2025 | Satisfaction of charge 060517700002 in full · 1 page | View document |
| 16 Oct 2025 | Registration of charge 060517700003, created on 2025-10-14 · 7 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 6 Jan 2025 | Appointment of Mr Stephen Long as a director on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 4 Jun 2024 | Termination of appointment of Anthony Mcmenzie as a director on 2024-06-03 · 1 page | View document |
| 27 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Resolutions · 1 page | View document |
| 28 Feb 2024 | Resolutions | View document |
| 27 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-15 · 6 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 16 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Aug 2023 | Appointment of Miss Kathryn Ann Griffin as a director on 2023-08-17 · 2 pages | View document |
| 17 Aug 2023 | Appointment of Mr Jorge Aguilera Poyato as a director on 2023-08-17 · 2 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 18 Jan 2023 | Change of details for Mr Steven Forrest as a person with significant control on 2023-01-18 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 19 Oct 2022 | Termination of appointment of Gregory James Hibbert as a director on 2022-09-30 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 9 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2017 | ADOPT ARTICLES 02/02/2017 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN FORREST | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR MATTHEW GARETH POOLE | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 3 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FORREST / 06/01/2015 | View document |
| 7 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060517700001 | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 27 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FORREST / 05/11/2013 | View document |
| 27 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GRIFFIN / 05/11/2013 | View document |
| 27 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MUSGRAVE / 05/11/2013 | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | CURREXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FORREST / 16/11/2012 | View document |
| 15 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 26 BUDEBURY ROAD STAINES TW18 2AX | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR IAN RICHARD MUSGRAVE | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR DAVID ANTHONY GRIFFIN | View document |
| 26 Mar 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 7 Feb 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Mar 2011 | Annual return made up to 12 January 2011 with full list of shareholders · 5 pages | View document |
| 7 Jun 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FORREST / 09/02/2010 · 2 pages | View document |
| 9 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Oct 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 1 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FORREST / 01/05/2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |