FUSION 21 LIMITED
Company number 05090266 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 15 Jul 2026 | RP01AP01 · 3 pages | View document |
| 15 Jul 2026 | RP01AP01 · 3 pages | View document |
| 23 Dec 2025 | Full accounts made up to 2025-03-31 · 35 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Full accounts made up to 2024-03-31 · 33 pages | View document |
| 21 Sep 2024 | Satisfaction of charge 050902660001 in full · 4 pages | View document |
| 21 Sep 2024 | Satisfaction of charge 050902660002 in full · 4 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Full accounts made up to 2023-03-31 · 34 pages | View document |
| 7 Feb 2024 | Appointment of Mr Marcus Harling as a director on 2024-02-01 · 2 pages | View document |
| 7 Feb 2024 | Appointment of Ms Danielle Oum as a director on 2024-02-01 · 2 pages | View document |
| 12 Oct 2023 | Termination of appointment of John Leonard William Beckford as a director on 2023-09-30 · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 18 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Appointment of Mr Mark David Chadwick as a director on 2021-12-21 · 2 pages | View document |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 20 pages | View document |
| 22 Dec 2021 | Director's details changed for Dr Michael Andrew Burrows on 2021-12-21 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Mrs Paula White as a secretary on 2021-12-21 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Mr Peter Francis as a director on 2021-12-21 · 2 pages | View document |
| 22 Dec 2021 | Termination of appointment of Mark David Chadwick as a secretary on 2021-12-20 · 1 page | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 20 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MISS MIIA KANKAANPAA | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 7 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 3 Sep 2018 | DIRECTOR APPOINTED MS CLAIRE ELIZABETH BAXTER | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | View document |
| 5 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 4 Sep 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM LINK ROAD DEPOT HUYTON INDUSTRIAL ESTATE HUYTON MERSEYSIDE L36 6AP | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 7 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050902660002 | View document |
| 14 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050902660001 | View document |
| 7 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 22 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID NEILSON | View document |
| 14 Dec 2015 | SECRETARY APPOINTED MR MARK DAVID CHADWICK | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MR DAVID NEILSON | View document |
| 13 Aug 2015 | 30/06/15 NO MEMBER LIST | View document |
| 22 Jan 2015 | ADOPT ARTICLES 24/03/2014 | View document |
| 6 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED MR JOHN BERNARD STAPLETON | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED DR MICHAEL ANDREW BURROWS | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED DR JOHN LEONARD WILLIAM BECKFORD | View document |
| 1 Jul 2014 | 30/06/14 NO MEMBER LIST | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALE | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURDEN | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PATCHITT | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE WOODS | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GALES | View document |
| 23 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 22 Jul 2013 | 30/06/13 NO MEMBER LIST | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MR LEE MATTHEW WOODS | View document |
| 22 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DALE | View document |
| 26 Jul 2012 | 30/06/12 NO MEMBER LIST | View document |
| 14 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 14 Jul 2011 | 30/06/11 NO MEMBER LIST | View document |
| 14 Jul 2011 | DIRECTOR APPOINTED MR ANDREW FRANK THOMPSON | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 6 pages | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHRISTOPHER GALES / 30/06/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD CORNELIUS MURRAY / 30/06/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL DAVID ROBERTS / 30/06/2010 | View document |
| 19 Jul 2010 | 30/06/10 NO MEMBER LIST | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IRVING PATCHITT / 30/06/2010 | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED MR GERARD MURDEN | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BUDDEN · 1 page | View document |
| 13 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TAYLOR | View document |
| 9 Jul 2009 | ANNUAL RETURN MADE UP TO 30/06/09 | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED MR NEAL DAVID ROBERTS | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN CHAPMAN | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CROVIN | View document |
| 19 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CRONIN | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED CHRISTOPHER EDWARD CORNELIUS MURRAY | View document |
| 20 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 Dec 2008 | DIRECTOR APPOINTED STEPHEN COLLINS | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COLLINS | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED WAYNE CHRISTOPHER GALES | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED LESLEY CLARE BUDDEN LOGGED FORM | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED BRIAN KEVIN CROVIN | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE GALES | View document |
| 13 Jun 2008 | DIRECTOR APPOINTED MR MARK IRVING PATCHITT | View document |
| 13 Jun 2008 | ANNUAL RETURN MADE UP TO 13/06/08 | View document |
| 13 Jun 2008 | DIRECTOR APPOINTED MRS LESLEY CLARE BUDDEN | View document |
| 13 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CRONAN / 13/06/2008 | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ROYLE | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED DUNCAN CHAPMAN | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED BRIAN KEVIN CRONAN | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED ROBERT TAYLOR | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COFFEY | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NEAL ROBERTS | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED NEAL DAVID ROBERTS | View document |
| 16 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 16 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | ANNUAL RETURN MADE UP TO 25/05/07 | View document |
| 19 Feb 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: THE BARN SHEVINGTONS LANE TOWER HILL KIRKBY LIVERPOOL L33 1XA | View document |
| 26 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 3 May 2006 | ANNUAL RETURN MADE UP TO 11/04/06 | View document |
| 11 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | ANNUAL RETURN MADE UP TO 31/03/05 | View document |
| 5 Jan 2005 | SECRETARY RESIGNED | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2004 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |