FUSEMETRIX SYSTEMS LIMITED
Company number 04441194 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Nov 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 May 2022 | Accounts for a dormant company made up to 2021-08-31 · 8 pages | View document |
| 3 Mar 2022 | Termination of appointment of Richard John Irwin as a secretary on 2022-02-28 · 1 page | View document |
| 3 Mar 2022 | Termination of appointment of Robert Lincoln Eastoe as a director 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 |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES | View document |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BALLINGER / 03/07/2020 | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BALLINGER / 25/06/2020 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 30 Sep 2019 | PREVEXT FROM 31/03/2019 TO 31/08/2019 | View document |
| 30 Sep 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 27 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 18 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044411940002 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Feb 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 395 | View document |
| 28 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BALLINGER | View document |
| 7 Nov 2017 | COMPANY NAME CHANGED WEB OFFICE SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/11/17 | View document |
| 6 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 29 FURZTON LAKESIDE FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BALLINGER / 01/12/2015 | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BALLINGER / 23/10/2014 | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 23/10/2014 | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR PAUL SMITH | View document |
| 23 Jun 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 23 Feb 2011 | DIRECTOR APPOINTED MR ROBERT LINCOLN EASTOE | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jun 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 512 | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED MRS PAMELA BALLINGER | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONVERY | View document |
| 7 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 1 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 3 FURZTON LAKESIDE SHIRWELL CRESCENT MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA | View document |
| 7 Dec 2009 | 01/11/09 STATEMENT OF CAPITAL GBP 300 | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED MR RICHARD PHILIP LAWRENCE CONVERY | View document |
| 26 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Apr 2009 | GBP NC 100/2000 16/04/2009 | View document |
| 28 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Sep 2007 | COMPANY NAME CHANGED BALLINGER MEDIA SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 10/09/07 | View document |
| 10 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 98 WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QP | View document |
| 13 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | DIRECTOR RESIGNED | View document |
| 29 May 2002 | SECRETARY RESIGNED | View document |
| 29 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |