FUSION LABS LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Micro company accounts made up to 2024-10-29

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09/12/249 December 2024 Confirmation statement made on 2024-11-17 with no updates

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12/11/2412 November 2024 Micro company accounts made up to 2023-10-29

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29/10/2429 October 2024 Annual accounts for year ending 29 Oct 2024

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15/07/2415 July 2024 Previous accounting period shortened from 2023-10-30 to 2023-10-29

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21/12/2321 December 2023 Confirmation statement made on 2023-11-17 with no updates

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29/10/2329 October 2023 Annual accounts for year ending 29 Oct 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-30

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19/12/2219 December 2022 Confirmation statement made on 2022-11-17 with no updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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15/01/2215 January 2022 Confirmation statement made on 2021-11-17 with no updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-30

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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01/01/201 January 2020 DISS40 (DISS40(SOAD))

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18

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17/12/1917 December 2019 FIRST GAZETTE

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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13/07/1913 July 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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29/07/1829 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/12/1514 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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14/12/1514 December 2015 Registered office address changed from , Unit 3 Buslingthorpe Green Industrial Estate, Meanwood Road, Leeds, West Yorkshire, LS7 2HG to Unit 2 Buslingthorpe Green Industrial Estate Leeds LS7 2HG on 2015-12-14

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM UNIT 3 BUSLINGTHORPE GREEN INDUSTRIAL ESTATE MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2HG

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/12/1413 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/11/1319 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 31/10/13 STATEMENT OF CAPITAL GBP 53000

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/12/129 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/11/1117 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/01/119 January 2011 Annual return made up to 16 October 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 4 ROCKLEIGH COURT ROCK ROAD FINEDON NORTHAMPTONSHIRE NN9 5EL

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19/08/1019 August 2010 Registered office address changed from , 4 Rockleigh Court, Rock Road, Finedon, Northamptonshire, NN9 5EL on 2010-08-19

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07/01/107 January 2010 Annual return made up to 16 October 2009 with full list of shareholders

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/10/0827 October 2008

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27/10/0827 October 2008 LOCATION OF DEBENTURE REGISTER

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 3 ROCKLEIGH COURT ROCK ROAD FINEDON NORTHAMPTONSHIRE NN9 5EL

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27/10/0827 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 LOCATION OF REGISTER OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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18/12/0718 December 2007 SECRETARY RESIGNED

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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06/11/076 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 SECRETARY RESIGNED

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30/01/0730 January 2007 NEW SECRETARY APPOINTED

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/10/0524 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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30/03/0530 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: UNIT 1 BUSLING THORPE GREEN INDUSTRIAL ESTATE MEANWOOD LEEDS WEST YORKSHIRE LS7 2HG

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15/02/0515 February 2005

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25/10/0425 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 NEW SECRETARY APPOINTED

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/03/041 March 2004 COMPANY NAME CHANGED TARGET DESIGN SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/03/04

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 SECRETARY RESIGNED

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09/12/039 December 2003 DIRECTOR RESIGNED

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09/12/039 December 2003

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09/12/039 December 2003 REGISTERED OFFICE CHANGED ON 09/12/03 FROM: THE OLD COACH HOUSE ODSEY GRANGE ODSEY BALDOCK HERTFORDSHIRE SG7 6SD

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05/12/035 December 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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