FUSION INTEGRATION LIMITED

Company number 03724998 ·

Active

93 filings

Date Filing
13 May 2026 Termination of appointment of Helen Sumita Harris as a secretary on 2026-05-12 · 1 page View document
13 May 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
13 May 2026 Termination of appointment of Helen Sumita Harris as a director on 2026-05-12 · 1 page View document
24 Apr 2026 Director's details changed for Paul William Harris on 2026-04-23 · 2 pages View document
24 Apr 2026 Change of details for Mr Paul William Harris as a person with significant control on 2026-04-23 · 2 pages View document
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
31 Jan 2024 Micro company accounts made up to 2023-03-31 · 5 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Nov 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
2 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
2 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
7 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
4 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Jun 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
1 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HARRIS / 03/03/2015 View document
1 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / HELEN SUMITA HARRIS / 03/03/2015 View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Dec 2014 DIRECTOR APPOINTED HELEN HARRIS View document
31 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 2 ARLINGTON SQUARE BRACKNELL BERKSHIRE RG12 1WA View document
15 May 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA UNITED KINGDOM View document
25 May 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
25 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM BUILDING A TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL UK View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Apr 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HARRIS / 01/03/2010 View document
29 Apr 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM SUMMIT HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ View document
19 May 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Nov 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
2 Jan 2008 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
31 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
31 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Dec 2006 NC INC ALREADY ADJUSTED 18/05/06 View document
21 Dec 2006 £ NC 1000/100000 18/05 View document
17 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
17 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Feb 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 9 BINGHAM DRIVE LYMINGTON HAMPSHIRE SO41 3PR View document
21 Jun 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View document
24 May 2005 NEW SECRETARY APPOINTED View document
24 May 2005 SECRETARY RESIGNED View document
26 Apr 2005 £ IC 2/1 02/03/05 £ SR 1@1=1 View document
18 Apr 2005 DIRECTOR RESIGNED View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 Apr 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Oct 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS View document
18 Oct 2003 NEW SECRETARY APPOINTED View document
10 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Apr 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS View document
22 Mar 2002 NEW DIRECTOR APPOINTED View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
30 Apr 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS View document
5 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
3 May 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS View document
18 Oct 1999 DIRECTOR RESIGNED View document
16 Sep 1999 SECRETARY RESIGNED View document
16 Sep 1999 NEW SECRETARY APPOINTED View document
30 Mar 1999 S366A DISP HOLDING AGM 17/03/99 View document
30 Mar 1999 DIRECTOR RESIGNED View document
30 Mar 1999 SECRETARY RESIGNED View document
30 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Mar 1999 NEW DIRECTOR APPOINTED View document
30 Mar 1999 S386 DIS APP AUDS 17/03/99 View document
30 Mar 1999 S252 DISP LAYING ACC 17/03/99 View document
3 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document