FUSION MANAGEMENT COMPANY (WARE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Appointment of Mr Gregory William Evans as a director on 2024-05-20 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/12/233 December 2023 | Termination of appointment of Kaleem Walden as a director on 2023-12-03 |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/02/2318 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/03/2122 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, SECRETARY IAN GIBBS |
| 27/05/2027 May 2020 | CORPORATE SECRETARY APPOINTED IAN GIBBS ESTATE MANAGEMENT LIMITED |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | 15/01/16 NO MEMBER LIST |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NICHOLS |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MRS KALEEM WALDEN |
| 12/06/1512 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCIVER |
| 23/01/1523 January 2015 | 15/01/15 NO MEMBER LIST |
| 07/10/147 October 2014 | DIRECTOR APPOINTED JANET MARY PRENDERGAST |
| 07/10/147 October 2014 | DIRECTOR APPOINTED ELIZABETH NICHOLS |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | 15/01/14 NO MEMBER LIST |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLARD |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR JAMES RICHARD MCIVER |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR JOHN EDWARD GIBBS |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR GRANT MATTHEWS |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM C/O BRINDLEY JACOB 49-51 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AE ENGLAND |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR STEVEN ALLARD |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBS |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES |
| 07/02/137 February 2013 | 15/01/13 NO MEMBER LIST |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED ROBIN PATRICK DAVIES |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR JOHN EDWARD GIBBS |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM BAYLEY HALL QUEENS ROAD HERTFORD SG14 1EN |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY DOMINIC JONES |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARHAM |
| 22/05/1222 May 2012 | SECRETARY APPOINTED IAN GIBBS |
| 19/01/1219 January 2012 | 15/01/12 NO MEMBER LIST |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | 15/01/11 NO MEMBER LIST |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | 15/01/10 NO MEMBER LIST |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 15/01/09 |
| 12/03/0812 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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