FUSE RAIL LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-10 with no updates

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04/04/254 April 2025 Termination of appointment of Jody Coleman as a director on 2025-03-31

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09/01/259 January 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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30/08/2430 August 2024 Full accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-04-10 with no updates

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27/03/2427 March 2024 Appointment of Mrs Christina Wilson as a director on 2024-03-23

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15/02/2415 February 2024 Appointment of Mr Jody Coleman as a director on 2024-02-12

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15/02/2415 February 2024 Termination of appointment of Nicholas Culshaw as a director on 2024-02-12

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29/08/2329 August 2023 Full accounts made up to 2023-03-31

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12/08/2312 August 2023 Appointment of Mr Steven James Mcgee as a director on 2023-08-09

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12/08/2312 August 2023 Termination of appointment of Ajaz Shafi as a director on 2023-08-09

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17/05/2317 May 2023 Confirmation statement made on 2023-04-10 with no updates

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02/02/232 February 2023 Appointment of Mr Ajaz Shafi as a director on 2023-02-02

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02/02/232 February 2023 Termination of appointment of Paul Richard Brown as a director on 2023-02-02

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13/01/2313 January 2023 Full accounts made up to 2022-03-31

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01/02/221 February 2022 Termination of appointment of Alexander David Russell Barr as a director on 2022-01-31

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01/02/221 February 2022 Termination of appointment of Brian Holdstock as a director on 2022-01-31

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01/02/221 February 2022 Termination of appointment of Anthony David Saunders as a director on 2022-01-31

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01/02/221 February 2022 Termination of appointment of Tanya Beckett as a director on 2022-01-31

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01/02/221 February 2022 Termination of appointment of David Ian Saunders as a secretary on 2022-01-31

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01/02/221 February 2022 Appointment of Mr Paul Richard Brown as a director on 2022-01-31

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01/02/221 February 2022 Appointment of Mr Nicholas Culshaw as a director on 2022-01-31

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01/02/221 February 2022 Appointment of Ms Maura Toles as a secretary on 2022-01-31

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09/12/219 December 2021 Total exemption full 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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06/07/206 July 2020 31/03/20 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / FUSED GROUP LTD / 19/11/2019

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05/08/195 August 2019 31/03/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR LEE RUSTON

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID SAUNDERS / 02/10/2018

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28/06/1828 June 2018 31/03/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 09/04/18 STATEMENT OF CAPITAL GBP 600

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15/06/1815 June 2018 DIRECTOR APPOINTED MR ANTHONY DAVID SAUNDERS

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13/06/1813 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN SAUNDERS / 23/05/2018

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOLDSTOCK / 23/05/2018

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM UNIT 3 FAIRVIEW INDUSTRIAL PARK, HAMSTREET ROAD RUCKINGE ASHFORD KENT TN26 2PL ENGLAND

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SAUNDERS / 23/05/2018

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RUSTON / 23/05/2018

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSED GROUP LTD

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01/06/181 June 2018 CESSATION OF ANTHONY SAUNDERS AS A PSC

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01/06/181 June 2018 CESSATION OF DAVID IAN SAUNDERS AS A PSC

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAUNDERS

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID SAUNDERS / 10/04/2018

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

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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20/12/1720 December 2017 DIRECTOR APPOINTED MR LEE RUSTON

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID SAUNDERS / 20/12/2017

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20/12/1720 December 2017 DIRECTOR APPOINTED MR BRIAN HOLDSTOCK

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SAUNDERS / 20/12/2017

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28/07/1728 July 2017 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 02/03/17 STATEMENT OF CAPITAL GBP 602

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID SAUNDERS / 01/03/2017

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13/11/1613 November 2016 REGISTERED OFFICE CHANGED ON 13/11/2016 FROM 70 CAMPION CLOSE ASHFORD KENT TN25 4FD ENGLAND

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/03/166 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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07/09/157 September 2015 DIRECTOR APPOINTED MR ANTHONY DAVID SAUNDERS

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM SOUTH STOUR OFFICES ROMAN ROAD MERSHAM ASHFORD KENT TN25 7HS

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/03/1529 March 2015 CURREXT FROM 28/02/2015 TO 31/03/2015

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09/03/159 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN SAUNDERS / 01/03/2015

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09/03/159 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SAUNDERS / 01/03/2015

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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11/02/1411 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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