FUSION CALIS LIMITED

Company Documents

Date	Description
08/05/258 May 2025	Appointment of Mr Timothy Philip Browne as a director on 2025-05-01 View Document
08/05/258 May 2025	Termination of appointment of Nicholas Charles Shaw as a director on 2025-05-01 View Document
04/03/254 March 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
20/11/2420 November 2024	View Document
20/11/2420 November 2024	View Document
13/11/2413 November 2024	Confirmation statement made on 2024-11-13 with no updates View Document
30/05/2430 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
22/05/2422 May 2024	View Document
22/05/2422 May 2024	View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/11/2313 November 2023	Confirmation statement made on 2023-11-13 with no updates View Document
15/06/2315 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/11/2222 November 2022	View Document
22/11/2222 November 2022	View Document
15/11/2215 November 2022	Confirmation statement made on 2022-11-13 with no updates View Document
18/05/2218 May 2022	Registered office address changed from C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England to C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ on 2022-05-18 View Document
19/01/2219 January 2022	View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/12/2129 December 2021	View Document
15/11/2115 November 2021	Confirmation statement made on 2021-11-13 with no updates View Document
30/07/2130 July 2021	Termination of appointment of Saravut Lasomboon as a secretary on 2021-07-29 View Document
30/07/2130 July 2021	Appointment of Mr Sirichai Yingchankul as a director on 2021-07-29 View Document
30/07/2130 July 2021	Appointment of Mr Sirichai Yingchankul as a secretary on 2021-07-29 View Document
30/07/2130 July 2021	Termination of appointment of Pisit Ohmpornuwat as a director on 2021-07-29 View Document
30/07/2130 July 2021	Termination of appointment of Paisan Chirakitcharern as a director on 2021-07-29 View Document
30/07/2130 July 2021	Termination of appointment of James Middleton as a director on 2021-07-29 View Document
12/02/2112 February 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
13/11/2013 November 2020	CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES View Document
17/09/2017 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
20/01/2020 January 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
20/01/2020 January 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View Document
03/06/193 June 2019	REGISTERED OFFICE CHANGED ON 03/06/2019 FROM AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY WORCESTERSHIRE DY10 4JB View Document
22/01/1922 January 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/12/184 December 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
04/12/184 December 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MR NICHOLAS CHARLES SHAW View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MR JAMES MIDDLETON View Document
12/11/1812 November 2018	CESSATION OF JOHN PHILIP VINCENT AS A PSC View Document
12/11/1812 November 2018	APPOINTMENT TERMINATED, DIRECTOR MARK CHEADLE View Document
22/01/1822 January 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts

23/11/1723 November 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
22/11/1722 November 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View Document
05/04/175 April 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/11/1621 November 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
21/11/1621 November 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View Document
15/02/1615 February 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/01/166 January 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/12/1516 December 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
16/11/1516 November 2015	Annual return made up to 13 November 2015 with full list of shareholders View Document
10/02/1510 February 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/12/1418 December 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
04/12/144 December 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
17/11/1417 November 2014	Annual return made up to 13 November 2014 with full list of shareholders View Document
30/01/1430 January 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/01/1417 January 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
18/11/1318 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PISIT OHMPORNUWAT / 18/11/2013 View Document
18/11/1318 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAISAN CHIRAKITCHARERN / 18/11/2013 View Document
18/11/1318 November 2013	Annual return made up to 13 November 2013 with full list of shareholders View Document
21/01/1321 January 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
18/12/1218 December 2012	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
18/12/1218 December 2012	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
16/11/1216 November 2012	Annual return made up to 13 November 2012 with full list of shareholders View Document
09/05/129 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
17/11/1117 November 2011	Annual return made up to 13 November 2011 with full list of shareholders View Document
09/05/119 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
15/11/1015 November 2010	Annual return made up to 13 November 2010 with full list of shareholders View Document
01/06/101 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/11/0923 November 2009	COMPANY NAME CHANGED CALIS FOODS LIMITED CERTIFICATE ISSUED ON 23/11/09 View Document
18/11/0918 November 2009	Annual return made up to 13 November 2009 with full list of shareholders View Document
17/11/0917 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR SARAVUT LASOMBOON / 17/11/2009 View Document
10/11/0910 November 2009	CHANGE OF NAME 03/11/2009 View Document
07/06/097 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
13/11/0813 November 2008	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View Document
12/05/0812 May 2008	31/12/07 TOTAL EXEMPTION FULL View Document
03/04/083 April 2008	DIRECTOR APPOINTED PISIT OHMPORNUWAT View Document
03/04/083 April 2008	DIRECTOR APPOINTED PAISAN CHIRAKITCHARERN View Document
07/03/087 March 2008	SECRETARY APPOINTED SARAVUT LASOMBOON View Document
06/03/086 March 2008	APPOINTMENT TERMINATED SECRETARY CLIVE BRITTON View Document
11/12/0711 December 2007	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View Document
21/06/0721 June 2007	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View Document
13/11/0613 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

FUSION CALIS LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company