FUSION FORENSICS LIMITED
Company number 04705881 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-30 with updates · 4 pages | View document |
| 17 Nov 2025 | Micro company accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 28 Mar 2025 | Micro company accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 12 Jan 2024 | Micro company accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 12 Dec 2022 | Previous accounting period extended from 2022-03-31 to 2022-06-30 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-03-31 · 3 pages | View document |
| 26 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 26 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-03-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 May 2020 | DISS40 (DISS40(SOAD)) | View document |
| 30 May 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 13 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE O'NEILL | View document |
| 10 Jun 2019 | CESSATION OF FORENSIC DATA AND SOFTWARE SERVICES LTD AS A PSC | View document |
| 17 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMAL RISK GROUP LIMITED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SHARP | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HILL | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR HANNAH ALLEN | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 5A FRASCATI WAY MAIDENHEAD BERKSHIRE SL6 4UY ENGLAND | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR MICHAEL CHARLES O'NEILL | View document |
| 25 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED HANNAH LOUISE ALLEN | View document |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | COMPANY NAME CHANGED FORENSIC MOBILE SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/17 | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILKINS | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES HILL / 29/03/2016 | View document |
| 11 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROY SHARP / 29/03/2016 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 29/03/2016 | View document |
| 9 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HILL / 29/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Feb 2016 | DIRECTOR APPOINTED MR OLIVER CHARLES HILL | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY RONALD BELL | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER WILKINS | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR LESLIE ROY SHARP | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR RICHARD CHARLES HILL | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY CAIRNS | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Dec 2015 | SECRETARY APPOINTED MR RONALD KEITH BELL | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD BELL | View document |
| 31 Mar 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD COWAN | View document |
| 25 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY COWAN / 12/09/2012 | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 12/09/2012 | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CAIRNS / 12/09/2012 | View document |
| 11 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 12/09/2012 | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KEITH BELL / 12/09/2012 | View document |
| 25 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1LA | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2003 | SECRETARY RESIGNED | View document |
| 3 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |