FUSION APPOINTMENTS LIMITED

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DateDescription
28/04/2528 April 2025 Final Gazette dissolved following liquidation

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28/04/2528 April 2025 Final Gazette dissolved following liquidation

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28/01/2528 January 2025 Return of final meeting in a creditors' voluntary winding up

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21/11/2421 November 2024 Liquidators' statement of receipts and payments to 2024-10-18

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07/12/237 December 2023 Statement of affairs

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Appointment of a voluntary liquidator

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Registered office address changed from 18 Beare Green Court Beare Green Dorking RH5 4SL England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2023-11-03

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22/08/2322 August 2023 Termination of appointment of Alyson Jayne Wild as a secretary on 2023-08-21

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10/05/2310 May 2023 Cessation of John Llewelyn Skilton as a person with significant control on 2023-05-02

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10/05/2310 May 2023 Appointment of Mr David Dewdney as a director on 2023-05-02

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10/05/2310 May 2023 Termination of appointment of John Llewelyn Skilton as a director on 2023-05-02

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10/05/2310 May 2023 Notification of David Dewdney as a person with significant control on 2023-05-02

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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17/01/2217 January 2022 Registered office address changed from 1st Floor Offices 94 -98 High Street Dorking Surrey RH4 1AY England to 18 Beare Green Court Beare Green Dorking RH5 4SL on 2022-01-17

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17/01/2217 January 2022 Registered office address changed from 18 Beare Green Court Beare Green Dorking RH5 4SL England to 18 Beare Green Court Beare Green Dorking RH5 4SL on 2022-01-17

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30/11/2130 November 2021 Cessation of Regina Van Der Westhuizen as a person with significant control on 2021-11-21

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30/11/2130 November 2021 Notification of John Llewelyn Skilton as a person with significant control on 2021-11-21

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30/11/2130 November 2021 Termination of appointment of Regina Maria Cornelia Van Der Westhuizen as a director on 2021-11-21

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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29/04/2029 April 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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31/03/1731 March 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/06/162 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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27/04/1627 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES PRITCHARD

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 702 CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 1 April 2015 with full list of shareholders

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23/05/1523 May 2015 REGISTERED OFFICE CHANGED ON 23/05/2015 FROM PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/05/149 May 2014 DIRECTOR APPOINTED MR JAMES NORRIS PRITCHARD

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09/05/149 May 2014 Annual return made up to 1 April 2014 with full list of shareholders

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26/04/1426 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/02/1422 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054106200004

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM UNIT 5 GREAT SUFFOLK STREET LONDON SE1 1PP ENGLAND

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 94-98 HIGH STREET DORKING SURREY RH4 1AY UNITED KINGDOM

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08/04/138 April 2013 CURREXT FROM 30/04/2013 TO 30/06/2013

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08/04/138 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/09/1220 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 1 CHALKPIT TERRACE DORKING SURREY RH4 1HX UNITED KINGDOM

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29/04/1229 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/04/1129 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM SUMMIT HOUSE 13 HIGH STREET WANSTEAD LONDON E11 2AA

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINA VAN DER WESTHUIZEN / 01/10/2009

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05/05/105 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES-BROWN

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR AMANDA STRUTTON

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/06/095 June 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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05/06/095 June 2009 DIRECTOR APPOINTED ANTHONY PETER JOHN DAVIES-BROWN

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13/05/0913 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/07/089 July 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY DAVIES BROWN

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX

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18/05/0718 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/05/0623 May 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 COMPANY NAME CHANGED FUSION THE PEOPLE PEOPLE LIMITED CERTIFICATE ISSUED ON 23/03/06

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0521 July 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 NEW SECRETARY APPOINTED

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18/04/0518 April 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: WESTMACOTT HOUSE, HIGH STREET NORTHLEACH CHELTENHAM GLOS GL54 3ES

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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04/04/054 April 2005 DIRECTOR RESIGNED

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04/04/054 April 2005 SECRETARY RESIGNED

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01/04/051 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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