FUSION BUSINESS SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
30/06/2130 June 2021 | Total exemption full accounts made up to 2021-03-31 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
26/06/2026 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | DIRECTOR APPOINTED MR JAMES HENRY ABRAHART |
31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERLAIN |
31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/03/2030 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY ABRAHART |
30/03/2030 March 2020 | CESSATION OF ALTODIGITAL NETWORKS LTD AS A PSC |
30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 93 SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD DY6 7FR ENGLAND |
25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM SUMMIT HOUSE CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH |
30/01/1930 January 2019 | CESSATION OF JAMES HENRY ABRAHART AS A PSC |
30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTODIGITAL NETWORKS LTD |
07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY ABRAHART |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE GIBSON / 27/06/2016 |
27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS ARTHUR CHAMBERLAIN / 27/06/2016 |
27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
25/06/1525 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 294-304 UNIVERSAL HOUSE ST JAMES ROAD LONDON SE1 5JX |
27/06/1327 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE SUTHERLAND |
27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM THE STABLES THE GRANGE HEWISH WESTON-S-MARE SOMERSET BS24 6RR |
27/11/1227 November 2012 | DIRECTOR APPOINTED MARTIN THOMAS ARTHUR CHAMBERLAIN |
27/11/1227 November 2012 | DIRECTOR APPOINTED DAVID GEORGE GIBSON |
27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EAGLAND |
26/11/1226 November 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
04/07/124 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
18/07/1118 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
08/07/108 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS EAGLAND / 25/06/2010 |
24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM NO 4 THE GRANGE, HEWISH WESTON-S-MARE SOMERSET BS24 6RR |
14/07/0914 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
16/07/0816 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EAGLAND / 16/07/2008 |
14/08/0714 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
27/06/0627 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: GLEN YEO HOUSE STATION ROAD CONGRESBURY BRISTOL BS49 5DY |
03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
28/06/0528 June 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
07/07/047 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
06/07/036 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
21/08/0221 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
27/06/0227 June 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 |
27/01/0227 January 2002 | SECRETARY RESIGNED |
27/01/0227 January 2002 | DIRECTOR RESIGNED |
07/09/017 September 2001 | SECRETARY RESIGNED |
07/09/017 September 2001 | NEW SECRETARY APPOINTED |
14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
09/08/019 August 2001 | COMPANY NAME CHANGED REPROGRAPHIC DIGITAL SYSTEMS LIM ITED CERTIFICATE ISSUED ON 09/08/01 |
25/06/0125 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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