FUSION FIVE LIMITED
Company number 05125933 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Cessation of Nicholas Robert Hughes as a person with significant control on 2026-01-01 · 1 page | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 30 Apr 2026 | Accounts for a dormant company made up to 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Annual accounts for the year ending 24 July 2025 | View accounts |
| 21 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 18 May 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 14 May 2024 | Accounts for a dormant company made up to 2023-07-24 · 2 pages | View document |
| 22 Mar 2024 | Director's details changed for Mr Jason Christopher Shadlock on 2024-03-19 · 2 pages | View document |
| 22 Mar 2024 | Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ to 3 Annexe the Wheelhouse Bonds Mill Bristol Road Stonehouse GL10 3RF on 2024-03-22 · 1 page | View document |
| 22 Mar 2024 | Change of details for Mr Jason Christopher Shadlock as a person with significant control on 2024-03-19 · 2 pages | View document |
| 24 Jul 2023 | Annual accounts for the year ending 24 July 2023 | View accounts |
| 5 Jun 2023 | Confirmation statement made on 2023-05-12 with updates · 5 pages | View document |
| 18 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 May 2022 | Termination of appointment of Nicholas Robert Hughes as a director on 2022-04-25 · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-12 with updates · 5 pages | View document |
| 26 Apr 2022 | Amended accounts for a dormant company made up to 2021-07-31 | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 10 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | View document |
| 10 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 27 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT HUGHES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CHRISTOPHER SHADLOCK | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 8 Sep 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 27 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 17 Jun 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 17 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER SHADLOCK / 01/01/2015 | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 11 Aug 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY ENGLAND | View document |
| 25 Feb 2014 | CURREXT FROM 31/01/2014 TO 31/07/2014 | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 26 CASTLE HILL KENILWORTH WARWICKSHIRE CV8 1NB UNITED KINGDOM | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR JASON SHADLOCK | View document |
| 1 Jul 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 15 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY MARK ASHWORTH | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS | View document |
| 15 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 22 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY ASHWORTH / 12/05/2010 | View document |
| 9 Jul 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT HUGHES / 12/05/2010 | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGHES / 01/05/2009 | View document |
| 30 Jan 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 19 Nov 2004 | COMPANY NAME CHANGED FUSION RETAIL LOGISTICS LIMITED CERTIFICATE ISSUED ON 19/11/04 | View document |
| 26 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 20 May 2004 | SECRETARY RESIGNED | View document |
| 20 May 2004 | DIRECTOR RESIGNED | View document |
| 12 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |