FRUITION SYSTEMS LIMITED

Company number 04522004 ·

Active

76 filings

Date Filing
29 Jul 2026 Unaudited abridged accounts made up to 2025-07-31 · 8 pages View document
15 Jul 2026 Change of details for Mr Steven Lance Seaton Mummery as a person with significant control on 2026-07-15 · 2 pages View document
15 Jul 2026 Registered office address changed from Unit 3 Claylands Park Claylands Road Bishops Waltham Hampshire SO32 1QD England to 6 Weyhill Close Portchester Fareham Hampshire PO16 8EL on 2026-07-15 · 1 page View document
3 Sep 2025 Confirmation statement made on 2025-08-29 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
15 Apr 2025 Change of details for Mr Steven Lance Seaton Mummery as a person with significant control on 2025-04-15 · 2 pages View document
15 Apr 2025 Registered office address changed from Unit 3 Claylands Park Claylands Road Bishops Waltham Hampshire SO32 1BH to Unit 3 Claylands Park Claylands Road Bishops Waltham Hampshire SO32 1QD on 2025-04-15 · 1 page View document
29 Mar 2025 Unaudited abridged accounts made up to 2024-07-31 · 8 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-29 with updates · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
18 Apr 2024 Unaudited abridged accounts made up to 2023-07-31 · 8 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-29 with updates · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
29 Mar 2023 Unaudited abridged accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
19 Jan 2022 Unaudited abridged accounts made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
4 Sep 2019 31/07/19 UNAUDITED ABRIDGED View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
13 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
11 Mar 2019 PREVEXT FROM 30/07/2018 TO 31/07/2018 View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
25 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 Jun 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
28 Apr 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
18 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
24 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
31 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
23 Sep 2013 APPOINTMENT TERMINATED, SECRETARY JULIET MUMMERY View document
23 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
2 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
10 Oct 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
4 Sep 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM PICKTREE HOUSE THE BARN TILFORD ROAD FARNHAM SURREY GU9 8HU View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
26 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
2 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
4 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
3 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LANCE SEATON MUMMERY / 29/08/2010 View document
19 Apr 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM PICKTREE HOUSE MONKS WALK FARNHAM SURREY GU9 8HT View document
19 Jan 2010 ALTER ARTICLES 17/12/2009 View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
3 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
4 Mar 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM THE ARMOURY, UNIT R1 FORT WALLINGTON, MILITARY ROAD FAREHAM HAMPSHIRE PO16 8TT View document
24 Oct 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
13 May 2008 31/07/07 TOTAL EXEMPTION FULL View document
17 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
20 Oct 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
11 Oct 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: HOMEWELL HOUSE 22 HOMEWELL HAVANT HAMPSHIRE PO9 1EE View document
11 Aug 2006 S366A DISP HOLDING AGM 07/07/06 View document
8 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
4 Oct 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
7 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
27 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
13 Nov 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 View document
8 Sep 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
5 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2002 SECRETARY RESIGNED View document
29 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document