FUSION PROCESSING LTD

Company number 08209931 ·

Active

52 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
13 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 12 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 12 pages View document
27 Apr 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Mar 2024 Confirmation statement made on 2024-03-03 with updates · 4 pages View document
3 Mar 2024 Termination of appointment of Nicholas Graham Sturge as a director on 2024-03-01 · 1 page View document
8 Nov 2023 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
25 Oct 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Jan 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
8 Nov 2022 Resolutions View document
8 Nov 2022 Resolutions · 3 pages View document
8 Nov 2022 Resolutions View document
3 Nov 2022 Confirmation statement made on 2022-09-11 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 Apr 2022 Total exemption full accounts made up to 2021-09-30 · 11 pages View document
6 Feb 2022 Appointment of Mr Nicholas Graham Sturge as a director on 2022-01-24 · 2 pages View document
23 Jan 2022 Termination of appointment of Colin Alexander Macadam as a director on 2021-12-31 · 1 page View document
18 Nov 2021 Confirmation statement made on 2021-09-11 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES View document
5 Sep 2019 DIRECTOR APPOINTED MR IAN SELWOOD View document
5 Sep 2019 DIRECTOR APPOINTED DR COLIN ALEXANDER MACADAM View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
24 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Oct 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Sep 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
19 Jun 2014 15/06/14 STATEMENT OF CAPITAL GBP 5308.33 View document
19 May 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 May 2014 SUB-DIVISION 31/03/14 View document
10 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
5 Oct 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
14 Aug 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM SETSQUARED BUSINESS CENTRE UNIVERSITY GATE EAST PARK ROW BRISTOL BS1 5UB UNITED KINGDOM View document
11 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document