FUSION FREIGHT LIMITED

Company number 04509814 ·

Active

81 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
20 Mar 2026 Total exemption full accounts made up to 2025-11-30 · 11 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
8 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
1 Apr 2025 Total exemption full accounts made up to 2024-11-30 · 10 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
8 Aug 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
10 May 2024 Total exemption full accounts made up to 2023-11-30 · 11 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
8 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
10 Mar 2023 Total exemption full accounts made up to 2022-11-30 · 11 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
10 May 2022 Total exemption full accounts made up to 2021-11-30 · 11 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
3 Aug 2021 Satisfaction of charge 045098140002 in full · 1 page View document
24 Feb 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
12 Mar 2020 30/11/19 TOTAL EXEMPTION FULL View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
15 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM LEEDS CONTAINER BASE VALLEY FARM WAY WAKEFIELD ROAD LEEDS WEST YORKSHIRE LS10 1SE View document
29 Mar 2019 30/11/18 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View document
22 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSION FREIGHT GROUP LIMITED View document
22 Jun 2018 CESSATION OF KARL ANDREW JOHNSON AS A PSC View document
19 Jun 2018 APPOINTMENT TERMINATED, SECRETARY JEANETTE JOHNSON View document
19 Jun 2018 DIRECTOR APPOINTED MR PAUL HILLIARD View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR KARL JOHNSON View document
19 Jun 2018 DIRECTOR APPOINTED MR MARTIN WEBSTER View document
11 Jun 2018 24/05/18 STATEMENT OF CAPITAL GBP 11.11 View document
11 Jun 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045098140002 View document
16 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Feb 2018 30/11/17 TOTAL EXEMPTION FULL View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
3 Mar 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
28 Jan 2016 ADOPT ARTICLES 14/01/2016 View document
28 Jan 2016 SUB-DIVISION 14/01/16 View document
2 Sep 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
1 Sep 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 264 HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6AJ View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
5 Sep 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
4 Sep 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
12 Sep 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
6 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
6 Sep 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
9 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
3 Sep 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
6 May 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
28 Oct 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
9 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
25 Oct 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS View document
27 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
18 Oct 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
8 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 132 TOFTSHAW LANE BRADFORD WEST YORKSHIRE BD4 6RF View document
8 May 2006 DIRECTOR RESIGNED View document
8 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
6 Mar 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Mar 2006 COMPANY NAME CHANGED RAYMOND HAINSWORTH LIMITED CERTIFICATE ISSUED ON 01/03/06 View document
6 Sep 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
14 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
15 Sep 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
14 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
6 Apr 2004 S366A DISP HOLDING AGM 24/03/04 View document
18 Sep 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
24 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 View document
10 Jan 2003 NEW DIRECTOR APPOINTED View document
12 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2002 COMPANY NAME CHANGED URBANBAND LIMITED CERTIFICATE ISSUED ON 11/12/02 View document
16 Oct 2002 NEW DIRECTOR APPOINTED View document
16 Oct 2002 SECRETARY RESIGNED View document
16 Oct 2002 NEW SECRETARY APPOINTED View document
16 Oct 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
16 Oct 2002 DIRECTOR RESIGNED View document
13 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document