FUSEMETRIX GROUP LIMITED
Company number 09284035 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Termination of appointment of Darren John Darkins as a director on 2026-08-10 · 1 page | View document |
| 26 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 15 May 2026 | Termination of appointment of Callum Peter David Knight as a director on 2026-05-15 · 1 page | View document |
| 15 May 2026 | Resolutions · 2 pages | View document |
| 14 May 2026 | Change of share class name or designation · 2 pages | View document |
| 14 May 2026 | Change of share class name or designation · 2 pages | View document |
| 14 May 2026 | Change of share class name or designation · 2 pages | View document |
| 14 May 2026 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Feb 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 13 Feb 2026 | Resolutions · 1 page | View document |
| 4 Feb 2026 | Appointment of Ms Annalise Marie Dragic as a director on 2026-01-30 · 2 pages | View document |
| 4 Feb 2026 | Second filing of the annual return made up to 2015-10-28 · 18 pages | View document |
| 4 Feb 2026 | Appointment of Ms Genyi Zhao as a director on 2026-01-30 · 2 pages | View document |
| 26 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 19 Jan 2026 | Statement of capital following an allotment of shares on 2015-02-13 · 3 pages | View document |
| 19 Jan 2026 | Statement of capital following an allotment of shares on 2015-02-13 · 3 pages | View document |
| 19 Jan 2026 | Statement of capital following an allotment of shares on 2015-02-13 · 3 pages | View document |
| 13 Jan 2026 | Termination of appointment of Jeremy Wayne Lavallin as a director on 2025-12-31 · 1 page | View document |
| 6 Jan 2026 | Satisfaction of charge 092840350003 in full · 1 page | View document |
| 6 Jan 2026 | Satisfaction of charge 092840350002 in full · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 8 Jul 2025 | Registration of charge 092840350003, created on 2025-07-08 · 44 pages | View document |
| 18 Jun 2025 | Director's details changed for Mr Matthew James Ballinger on 2025-06-18 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 18 May 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jan 2024 | Registration of charge 092840350002, created on 2024-01-18 · 35 pages | View document |
| 16 Jan 2024 | Satisfaction of charge 092840350001 in full · 1 page | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 4 Apr 2023 | Termination of appointment of Peter Brian Luff as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-10-18 with updates · 5 pages | View document |
| 14 Sep 2022 | Appointment of Mr Jeremy Wayne Lavallin as a director on 2022-09-12 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Cessation of Matthew James Ballinger as a person with significant control on 2022-02-28 · 1 page | View document |
| 3 Mar 2022 | Termination of appointment of Richard John Irwin as a director on 2022-02-28 · 1 page | View document |
| 3 Mar 2022 | Notification of Fusemetrix Holdings Limited as a person with significant control on 2022-02-28 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BALLINGER / 25/06/2020 | View document |
| 3 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BALLINGER / 25/06/2020 | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BALLINGER / 03/07/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 25 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 500 | View document |
| 21 Jun 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 500 | View document |
| 21 Jun 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 500 | View document |
| 18 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092840350001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 13 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 29 FURZTON LAKESIDE FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | CURREXT FROM 31/10/2015 TO 31/03/2016 | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BALLINGER / 01/12/2015 | View document |
| 4 Nov 2015 | Annual return made up to 2015-10-28 with full list of shareholders · 4 pages | View document |
| 4 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BALLINGER / 01/02/2015 | View document |
| 28 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |