FUSION LETS LIMITED
Company number 12726684 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 16 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 May 2025 | Termination of appointment of Matthew Lindsay as a director on 2025-05-22 · 1 page | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with updates · 3 pages | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Mar 2025 | Registration of charge 127266840003, created on 2025-02-28 · 25 pages | View document |
| 17 Feb 2025 | Change of details for Land Assist Group Limited as a person with significant control on 2025-01-01 · 2 pages | View document |
| 20 Jan 2025 | Appointment of Mr Matthew Lindsay as a director on 2025-01-16 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 12 Mar 2024 | Satisfaction of charge 127266840002 in full · 1 page | View document |
| 12 Mar 2024 | Satisfaction of charge 127266840001 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Change of details for Land Assist Group Limited as a person with significant control on 2020-11-05 · 2 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Director's details changed for Mr Milan Thakrar on 2022-11-22 · 2 pages | View document |
| 24 Nov 2022 | Registered office address changed from C/O Lmj Accountants, Mr3 Basepoint 110 Great Marlings Butterfield Luton Bedfordshire LU2 8DL England to Unit B8, Basepoint 110 Great Marlings Luton LU2 8DL on 2022-11-24 · 1 page | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-05 with updates · 4 pages | View document |
| 8 Feb 2022 | Change of details for Land Assist Investments Ltd as a person with significant control on 2021-12-10 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 5 Nov 2021 | Registered office address changed from C/O Lmj Accountants, Rm3 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL England to C/O Lmj Accountants, Mr3 Basepoint 110 Great Marlings Butterfield Luton Bedfordshire LU2 8DL on 2021-11-05 · 1 page | View document |
| 14 Oct 2021 | Registered office address changed from B8 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL England to C/O Lmj Accountants, Rm3 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL on 2021-10-14 · 1 page | View document |
| 7 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |