FUSION 2K LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 07/04/257 April 2025 | Current accounting period extended from 2024-12-31 to 2025-04-30 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 30/05/2430 May 2024 | Notification of Giancarlo Luigi Mason as a person with significant control on 2023-12-11 |
| 04/01/244 January 2024 | Change of share class name or designation |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Appointment of Mrs Bianca Pia Francesca Inchley as a director on 2023-06-18 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044465150006 |
| 15/10/1815 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 100 |
| 15/10/1815 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MRS MARIA PIA MASON |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 09/10/179 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/179 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044465150005 |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044465150004 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 16/05/1616 May 2016 | SECRETARY APPOINTED MRS BIANCA PIA INCHLEY |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN RAYMENT |
| 16/05/1616 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 800 |
| 04/01/164 January 2016 | ADOPT ARTICLES 10/12/2015 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM UNIT D BEDFORD BUSINESS CENTRE MILE ROAD BEDFORD MK42 9TW |
| 30/07/1530 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1530 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1519 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044465150003 |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO LUIGI MASON / 11/05/2014 |
| 13/05/1413 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO LUIGI MASON / 10/05/2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ARTHUR RAYMENT / 16/12/2013 |
| 15/05/1315 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MASON / 04/05/2012 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO LUIGI MASON / 01/10/2009 |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | COMPANY NAME CHANGED TRANSCODE LIMITED CERTIFICATE ISSUED ON 10/06/02 |
| 24/05/0224 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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