FUSE DIGITAL LIMITED
Company number 03978965 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 26 Nov 2025 | Director's details changed for Michael Smuts Langford on 2025-10-31 · 2 pages | View document |
| 17 Oct 2025 | Termination of appointment of Dylan Bogg as a director on 2025-10-17 · 1 page | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 22 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 29 Apr 2024 | Statement of company's objects · 2 pages | View document |
| 14 Apr 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions · 5 pages | View document |
| 3 Apr 2024 | Registration of charge 039789650004, created on 2024-03-27 · 65 pages | View document |
| 21 Mar 2024 | Appointment of Michael Smuts Langford as a director on 2024-03-21 · 2 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 19 Oct 2023 | Director's details changed for Mr Giles Derek Lee on 2022-09-01 · 2 pages | View document |
| 15 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 28 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 30 Jul 2021 | Director's details changed for Mr Dylan Bogg on 2021-07-13 · 2 pages | View document |
| 29 Jul 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 36 PERCY STREET LONDON W1T 2DH ENGLAND | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 7 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 25 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 223 LONDON ROAD LEICESTER LE2 1ZE | View document |
| 21 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 4 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 22 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 1 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 11 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Apr 2013 | SAIL ADDRESS CHANGED FROM: C/O THE MISSION MARKETING GROUP PLC 8-9 2ND FLOOR CARLISLE STREET LONDON W1D 3BP UNITED KINGDOM | View document |
| 11 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 12 Oct 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Oct 2012 | SOLVENCY STATEMENT DATED 17/09/12 | View document |
| 12 Oct 2012 | REDUCE ISSUED CAPITAL 17/09/2012 | View document |
| 12 Oct 2012 | STATEMENT BY DIRECTORS | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 7 Mar 2012 | SAIL ADDRESS CHANGED FROM: C/O THE MISSION MARKETING GROUP PLC 14-18 NOEL STREET LONDON W1F 8GN UNITED KINGDOM | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS | View document |
| 30 Sep 2011 | RE SECTION 519 | View document |
| 4 May 2011 | DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM | View document |
| 26 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JERRAM SHURVILLE | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JERRAM SHURVILLE | View document |
| 8 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 17 Nov 2010 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX | View document |
| 17 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 6 Oct 2010 | SECRETARY APPOINTED MR JERRAM SHURVILLE | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 | View document |
| 26 Apr 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDERSON | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERS | View document |
| 6 Jan 2010 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 0QT | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 15 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jul 2009 | CREDIT AGREEMENT 21/05/2009 | View document |
| 15 May 2009 | DIRECTOR APPOINTED JOHN WILLIAM ALBAN SANDERS | View document |
| 27 Apr 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WRIGHT | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FIRTH | View document |
| 16 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | REFINANCING 14/12/07 | View document |
| 29 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2006 | SECRETARY RESIGNED | View document |
| 1 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | SECRETARY RESIGNED | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 17 Jun 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: C/O HOWES PERCIVAL 252 UPPER THIRD STREET GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Feb 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 7 Nov 2001 | S366A DISP HOLDING AGM 15/10/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | ADOPT MEM AND ARTS 26/04/00 | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/00 | View document |
| 2 May 2000 | COMPANY NAME CHANGED HOWPER 300 LIMITED CERTIFICATE ISSUED ON 03/05/00 | View document |
| 25 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |