FUSION MEDIA SOFTWARE SOLUTIONS LTD

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Company Documents

DateDescription
03/12/243 December 2024 Micro company accounts made up to 2023-12-31

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23/10/2423 October 2024 Confirmation statement made on 2024-09-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/12/2326 December 2023 Compulsory strike-off action has been discontinued

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26/12/2326 December 2023 Compulsory strike-off action has been discontinued

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24/12/2324 December 2023 Confirmation statement made on 2023-09-25 with no updates

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/11/225 November 2022 Confirmation statement made on 2022-09-25 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-09-25 with no updates

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26/09/2126 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/12/2027 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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28/09/1928 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 10 OLIVER CLOSE THE PRINNELS SWINDON SN5 6NP

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/11/1520 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual return made up to 25 September 2014 with full list of shareholders

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HACK / 01/01/2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN RHODES / 24/10/2014

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24/10/1424 October 2014 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY IAN RHODES / 24/10/2014

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29/09/1429 September 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 Annual return made up to 25 September 2013 with full list of shareholders

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15/09/1315 September 2013 31/12/12 TOTAL EXEMPTION FULL

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/10/1227 October 2012 REGISTERED OFFICE CHANGED ON 27/10/2012 FROM 9 PEARL ROAD MIDDLELEAZE SWINDON WILTSHIRE SN5 5TD UNITED KINGDOM

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27/10/1227 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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25/09/1225 September 2012 31/12/11 TOTAL EXEMPTION FULL

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19/11/1119 November 2011 Annual return made up to 25 September 2011 with full list of shareholders

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10/06/1110 June 2011 31/12/10 TOTAL EXEMPTION FULL

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN RHODES / 23/09/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HACK / 23/09/2010

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22/10/1022 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 10 OLIVER CLOSE THE PRINNELS SWINDON SN5 6NP

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARK RADWELL

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15/03/1015 March 2010 31/12/09 TOTAL EXEMPTION FULL

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29/11/0929 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR APPOINTED MARK JAMES RADWELL

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10/10/0910 October 2009 31/12/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 31/12/07 TOTAL EXEMPTION FULL

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24/10/0724 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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24/10/0624 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 SECRETARY RESIGNED

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26/09/0626 September 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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