FUSION FORCE LTD
Company number 05109077 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-07-26 with updates · 3 pages | View document |
| 21 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 22 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Appointment of Mr Dominic Joseph De Lord as a secretary on 2022-12-06 · 2 pages | View document |
| 7 Dec 2022 | Termination of appointment of Stuart William Ritchie as a secretary on 2022-12-06 · 1 page | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 17 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 10 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN MOHAN | View document |
| 10 Jun 2020 | SECRETARY APPOINTED MR STUART WILLIAM RITCHIE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 24 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 9 Aug 2018 | PSC'S CHANGE OF PARTICULARS / FUSION BUSINESS SOLUTIONS (UK) LIMITED / 09/08/2018 | View document |
| 10 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM C/O CRICK HEITMAN 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 10 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/04/16 | View document |
| 10 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/04/15 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Jun 2016 | COMPANY NAME CHANGED EXTERNUS LIMITED CERTIFICATE ISSUED ON 03/06/16 | View document |
| 25 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Aug 2014 | SECOND FILING WITH MUD 22/04/13 FOR FORM AR01 | View document |
| 30 Aug 2014 | SECOND FILING WITH MUD 22/04/11 FOR FORM AR01 | View document |
| 30 Aug 2014 | SECOND FILING WITH MUD 22/04/12 FOR FORM AR01 | View document |
| 30 Aug 2014 | SECOND FILING WITH MUD 22/04/14 FOR FORM AR01 | View document |
| 2 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 19 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 28 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MURRAY SHERWOOD | View document |
| 13 Jun 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED JOHN CHRISTOPHER MOHAN | View document |
| 30 Dec 2010 | SECRETARY APPOINTED JOHN MOHAN | View document |
| 30 Dec 2010 | DIRECTOR APPOINTED MARK COSMOS LYTTLE | View document |
| 30 Dec 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG | View document |
| 30 Dec 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 30 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY TERESA SHERWOOD | View document |
| 13 Jul 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY DAVID SHERWOOD / 22/04/2010 | View document |
| 12 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | DIRECTOR RESIGNED | View document |
| 21 May 2004 | SECRETARY RESIGNED | View document |
| 21 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 312B HIGH STREET ORPINGTON BR6 0NG | View document |
| 21 May 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |