FUSION LEARNING LIMITED
Company number 03932554 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 6 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 18 Feb 2025 | Director's details changed for Ms Jeanette Hern on 2024-06-19 · 2 pages | View document |
| 18 Oct 2024 | Amended accounts for a small company made up to 2023-12-31 · 6 pages | View document |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 15 Aug 2024 | Termination of appointment of Laurence Murray Clube as a director on 2024-08-07 · 1 page | View document |
| 15 Aug 2024 | Termination of appointment of Robert Douglas Murray as a director on 2024-08-07 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Nov 2023 | Termination of appointment of David Sewards as a director on 2023-11-14 · 1 page | View document |
| 19 Nov 2023 | Termination of appointment of Dean Andrew Kaye as a director on 2023-11-14 · 1 page | View document |
| 19 Nov 2023 | Appointment of Fathima Suzhanna Hameed-Burke as a director on 2023-11-14 · 2 pages | View document |
| 19 Nov 2023 | Appointment of Robert Douglas Murray as a director on 2023-11-14 · 2 pages | View document |
| 15 Nov 2023 | Director's details changed for Mr Laurence Murray Clube on 2023-11-15 · 2 pages | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 26 Jun 2023 | Registered office address changed from C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH England to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 2023-06-26 · 1 page | View document |
| 31 May 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31 · 1 page | View document |
| 1 May 2023 | Termination of appointment of Darrin Andrew Kleinman as a director on 2023-04-28 · 1 page | View document |
| 1 May 2023 | Appointment of Dean Andrew Kaye as a director on 2023-04-28 · 2 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 10 Feb 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 · 1 page | View document |
| 22 Nov 2022 | Director's details changed for Mr Laurence Murray Clube on 2022-10-20 · 2 pages | View document |
| 18 Oct 2022 | Director's details changed for Ms Jeanette Hern on 2021-08-13 · 2 pages | View document |
| 18 Oct 2022 | Director's details changed for Ms Jeanette Hern on 2022-10-18 · 2 pages | View document |
| 4 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-02-24 with updates · 4 pages | View document |
| 5 Aug 2021 | Cessation of Myles Keith Ritson as a person with significant control on 2021-08-05 · 1 page | View document |
| 5 Aug 2021 | Change of details for Home Marketing Group Ltd as a person with significant control on 2021-08-05 · 2 pages | View document |
| 5 Aug 2021 | Notification of Home Marketing Group Ltd as a person with significant control on 2021-08-05 · 2 pages | View document |
| 5 Aug 2021 | Cessation of Home Marketing Limited as a person with significant control on 2021-08-05 · 1 page | View document |
| 30 Jul 2021 | Second filing of Confirmation Statement dated 2021-02-24 · 3 pages | View document |
| 30 Jul 2021 | Second filing of Confirmation Statement dated 2020-02-24 · 3 pages | View document |
| 30 Jul 2021 | Second filing of Confirmation Statement dated 2018-02-24 · 3 pages | View document |
| 30 Jul 2021 | Second filing of Confirmation Statement dated 2019-02-24 · 3 pages | View document |
| 23 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 6 Apr 2021 | Confirmation statement made on 2021-02-24 with no updates · 3 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 2 Mar 2020 | Confirmation statement made on 2020-02-24 with no updates · 3 pages | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 29 Mar 2019 | Confirmation statement made on 2019-02-24 with no updates · 3 pages | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR DAVID SEWARDS | View document |
| 5 Apr 2018 | Confirmation statement made on 2018-02-24 with updates · 4 pages | View document |
| 5 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR MYLES KEITH RITSON / 23/02/2018 | View document |
| 5 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOME MARKETING LIMITED | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 5 Apr 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 5 Apr 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM STUDIO 5 46 THE CALLS LEEDS LS2 7EY ENGLAND | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR RICHARD JOHN MARSON | View document |
| 16 Mar 2018 | SUB-DIVISION 23/02/18 | View document |
| 14 Mar 2018 | ADOPT ARTICLES 23/02/2018 | View document |
| 1 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039325540001 | View document |
| 3 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM LEEDS DESIGN INNOVATION CENTRE THE BOAT 46 THE CALLS LEEDS LS2 7EY | View document |
| 23 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN REED | View document |
| 5 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 · 6 pages | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED MR CRISPIN GRANT JOHN REED | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 8 May 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SYKES | View document |
| 19 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS NINA AGGARWAL / 24/02/2011 · 1 page | View document |
| 23 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES KEITH RITSON / 24/02/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE SYKES / 24/02/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA AGGARWAL / 24/02/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TULLY / 24/02/2010 | View document |
| 16 Feb 2010 | ADOPT ARTICLES 19/01/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM LEEDS DESIGN INNOVATION CENTRE 46 THE CALLS LEEDS LS2 7EY | View document |
| 20 Mar 2009 | NC INC ALREADY ADJUSTED 05/12/08 | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Jan 2009 | GBP NC 100/1000000 05/12/2008 | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED MISS JOANNE SYKES | View document |
| 4 Aug 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2005 | SECRETARY RESIGNED | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 18 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Jan 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 1 WHITEHALL WHITEHALL ROAD LEEDS LS1 4HR | View document |
| 20 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 12 Nov 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: GREAT LIMMER FARMHOUSE 11 LIMMER LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4QR | View document |
| 19 Apr 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 5 PARLIAMENT STREET HULL NORTH HUMBERSIDE HU1 2AZ | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |