FUSION BUSINESS SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 27/11/2427 November 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 15/12/2315 December 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Appointment of Mr Dominic Joseph De Lord as a secretary on 2022-12-06 |
| 07/12/227 December 2022 | Termination of appointment of Stuart William Ritchie as a secretary on 2022-12-06 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KELVIN LYTTLE / 30/01/2018 |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK KELVIN LYTTLE / 30/01/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK COSMOS LYTTLE / 28/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COSMOS LYTTLE / 28/09/2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/11/156 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/08/1430 August 2014 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 30/08/1430 August 2014 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 |
| 30/08/1430 August 2014 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
| 04/01/144 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | ARTICLES OF ASSOCIATION |
| 01/03/121 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 31/01/1231 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MOHAN / 31/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COSMOS LYTTLE / 31/12/2009 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/12/0919 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: UNIT 1 WALLBROOK BUSINESS CENTRE GREEN LANE HOUNSLOW MIDDLESEX TW4 6NW |
| 12/07/0612 July 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/11/993 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9916 May 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | SECRETARY RESIGNED |
| 25/07/9825 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED WB CO (1163) LIMITED CERTIFICATE ISSUED ON 02/03/98 |
| 11/02/9811 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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