FUSION PRACTICES LTD
Company number 07103004 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 14 Apr 2026 | Appointment of Mr Goutham Sridharan as a director on 2026-04-01 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Anil Passi on 2026-02-02 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Mukesh Jain on 2026-02-02 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Ms Anjali Passi on 2026-01-01 · 2 pages | View document |
| 21 Jan 2026 | Director's details changed for Mr Anil Passi on 2026-01-01 · 2 pages | View document |
| 21 Jan 2026 | Director's details changed for Ms Anjali Passi on 2026-01-01 · 2 pages | View document |
| 11 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 6 pages | View document |
| 1 Nov 2024 | Termination of appointment of Ian Alexander Mcgowan as a director on 2024-10-31 · 1 page | View document |
| 3 Sep 2024 | Director's details changed for Mr Ian Andrew Turner on 2024-09-01 · 2 pages | View document |
| 22 Jul 2024 | Cessation of Anil Passi as a person with significant control on 2024-03-08 · 1 page | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-14 with updates · 4 pages | View document |
| 22 Jul 2024 | Notification of Fusion Practices Holdings Ltd as a person with significant control on 2024-03-08 · 2 pages | View document |
| 22 Jul 2024 | Cessation of Anjali Passi as a person with significant control on 2024-03-08 · 1 page | View document |
| 9 Jan 2024 | Registered office address changed from Suite 8, Caroline Point 62 Caroline Street Birmingham B3 1UF England to 24 st. John Street London EC1M 4AY on 2024-01-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-07 · 3 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Notification of Anjali Passi as a person with significant control on 2023-03-01 · 2 pages | View document |
| 29 Mar 2023 | Change of details for Mr Anil Passi as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 22 Jul 2021 | Registered office address changed from Unit 6083, 6th Floor , Aldgate Tower, 2 Leman Street London E1 8FA England to Caroline Point Suite 8, Caroline Point Caroline Street Birmingham B3 1UF on 2021-07-22 · 1 page | View document |
| 22 Jul 2021 | Registered office address changed from Caroline Point Suite 8, Caroline Point Caroline Street Birmingham B3 1UF England to Suite 8, Caroline Point 62 Caroline Street Birmingham B3 1UF on 2021-07-22 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Apr 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM PO BOX E1 8FA UNIT 6083, 6TH FLOOR , ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND | View document |
| 15 Apr 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM UNIT 8 CAROLINE POINT 62 CAROLINE STREET BIRMINGHAM B3 1UF ENGLAND | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED MR MUKESH JAIN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 12 Mar 2019 | FIRST GAZETTE | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANJALI PASSI / 05/01/2018 | View document |
| 18 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ANIL PASSI / 05/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 147 WOODLANDS AVENUE RUISLIP HA4 9QX | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 8 Oct 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY ANJALI PASSI | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MRS ANJALI PASSI | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Feb 2016 | SECRETARY APPOINTED MRS ANJALI PASSI | View document |
| 14 Feb 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Feb 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Oct 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 30 Sep 2014 | PREVEXT FROM 31/12/2013 TO 28/02/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Mar 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Mar 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 12 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |