FUSION NETWORKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Current accounting period shortened from 2024-12-31 to 2024-11-30 |
| 12/11/2412 November 2024 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-10-25 |
| 12/11/2412 November 2024 | Appointment of Mrs Charlene Emma Friend as a director on 2024-10-25 |
| 12/11/2412 November 2024 | Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-10-25 |
| 12/11/2412 November 2024 | Director's details changed for Mr Alexander John Linnen on 2024-10-25 |
| 12/11/2412 November 2024 | Appointment of Mr Matthew James Halford as a director on 2024-10-25 |
| 12/11/2412 November 2024 | Appointment of Mr Tom Jones as a director on 2024-10-25 |
| 12/11/2412 November 2024 | Registered office address changed from Unit 18 Altrincham Business Park Altrincham Cheshire WA14 5GL England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2024-11-12 |
| 12/11/2412 November 2024 | Change of details for Contact Systems Group Limited as a person with significant control on 2024-11-12 |
| 14/06/2414 June 2024 | Director's details changed for Mr Alexander John Linnen on 2024-06-13 |
| 13/06/2413 June 2024 | Director's details changed for Mr Stephen Donovan on 2024-06-13 |
| 13/06/2413 June 2024 | Director's details changed for Mr Matthew Philip Jones on 2024-06-13 |
| 13/06/2413 June 2024 | Registered office address changed from 26 Edward Court Altrincham Business Centre Altrincham Cheshire WA14 5GL England to Unit 18 Altrincham Business Park Altrincham Cheshire WA14 5GL on 2024-06-13 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Director's details changed for Mr Stephen Donovan on 2023-06-01 |
| 02/06/232 June 2023 | Director's details changed for Mr Matthew Philip Jones on 2023-06-01 |
| 30/03/2330 March 2023 | Registered office address changed from Jackson House Sibson Road Sale M33 7RR England to 26 Edward Court Altrincham Business Centre Altrincham Cheshire WA14 5GL on 2023-03-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Termination of appointment of Katy Annetts as a director on 2021-12-31 |
| 07/02/227 February 2022 | Appointment of Mr Matthew Philip Jones as a director on 2021-12-31 |
| 07/02/227 February 2022 | Appointment of Mr Stephen Donovan as a director on 2021-12-31 |
| 07/02/227 February 2022 | Notification of Contact Systems Group Limited as a person with significant control on 2021-12-31 |
| 07/02/227 February 2022 | Cessation of Alexander John Linnen as a person with significant control on 2021-12-31 |
| 14/01/2214 January 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/03/2115 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | PREVSHO FROM 28/02/2021 TO 31/01/2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MISS KATY ANNETTS |
| 09/11/209 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/11/1827 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 10/07/1710 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 31/03/1631 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN LINEN / 10/03/2015 |
| 12/02/1512 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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