FUSION GP LIMITED

Company number 05939808 ·

Active

64 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
14 Aug 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
19 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
19 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Dec 2020 DISS40 (DISS40(SOAD)) View document
15 Dec 2020 FIRST GAZETTE View document
9 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
13 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Aug 2018 REGISTERED OFFICE CHANGED ON 27/08/2018 FROM 76 KING STREET MANCHESTER M2 4NH View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View document
16 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
13 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
25 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jan 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM FOURTH FLOOR 100 NEW BOND STREET LONDON W1S 1SP View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 Sep 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Sep 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Nov 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Jan 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 111 PICCADILLY MANCHESTER M1 2HY UNITED KINGDOM View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Sep 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID MOODY / 31/08/2010 View document
12 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP GOODWIN / 31/08/2010 View document
12 Oct 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 6 ABBEY HILL CLOSE WINCHESTER HAMPSHIRE SO23 7AZ View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GOODWIN / 31/08/2010 View document
12 Oct 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
21 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
13 Oct 2009 Annual return made up to 19 September 2009 with full list of shareholders View document
28 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Oct 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
14 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Nov 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: OLYMPIC HOUSE 3RD FLOOR 196 THE BROADWAY LONDON SW19 1RY View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
28 Sep 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
28 Sep 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: TBN, OLYMPIC HOUSE 196 THE BROADWAY LONDON SW19 7LA View document
3 Oct 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 View document
19 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document