FUSEMETRIX SYSTEMS LIMITED

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DateDescription
01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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05/05/225 May 2022 Accounts for a dormant company made up to 2021-08-31

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03/03/223 March 2022 Termination of appointment of Richard John Irwin as a secretary on 2022-02-28

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03/03/223 March 2022 Termination of appointment of Robert Lincoln Eastoe as a director on 2022-02-28

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03/03/223 March 2022 Termination of appointment of Richard John Irwin as a director on 2022-02-28

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BALLINGER / 03/07/2020

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BALLINGER / 25/06/2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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30/09/1930 September 2019 PREVEXT FROM 31/03/2019 TO 31/08/2019

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30/09/1930 September 2019 31/08/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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27/06/1827 June 2018 31/03/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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18/04/1818 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044411940002

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

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26/02/1826 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/02/1823 February 2018 RETURN OF PURCHASE OF OWN SHARES

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23/02/1823 February 2018 08/12/17 STATEMENT OF CAPITAL GBP 395

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28/12/1728 December 2017 RETURN OF PURCHASE OF OWN SHARES

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23/11/1723 November 2017 APPOINTMENT TERMINATED, DIRECTOR PAMELA BALLINGER

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07/11/177 November 2017 COMPANY NAME CHANGED WEB OFFICE SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/11/17

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 29 FURZTON LAKESIDE FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BALLINGER / 01/12/2015

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BALLINGER / 23/10/2014

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 23/10/2014

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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

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26/05/1426 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/06/1123 June 2011 DIRECTOR APPOINTED MR PAUL SMITH

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23/06/1123 June 2011 Annual return made up to 7 April 2011 with full list of shareholders

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23/02/1123 February 2011 DIRECTOR APPOINTED MR ROBERT LINCOLN EASTOE

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 25/06/10 STATEMENT OF CAPITAL GBP 512

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28/06/1028 June 2010 DIRECTOR APPOINTED MRS PAMELA BALLINGER

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD CONVERY

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07/04/107 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/12/0923 December 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 3 FURZTON LAKESIDE SHIRWELL CRESCENT MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA

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07/12/097 December 2009 01/11/09 STATEMENT OF CAPITAL GBP 300

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21/10/0921 October 2009 DIRECTOR APPOINTED MR RICHARD PHILIP LAWRENCE CONVERY

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26/06/0926 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/04/0928 April 2009 GBP NC 100/2000 16/04/2009

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28/04/0928 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/08/0827 August 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/09/0718 September 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/0710 September 2007 COMPANY NAME CHANGED BALLINGER MEDIA SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 10/09/07

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 98 WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QP

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13/06/0713 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/06/0626 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/10/0431 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/06/043 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/01/0417 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0417 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/11/0327 November 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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28/05/0328 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 SECRETARY RESIGNED

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29/05/0229 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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