CompaniesInTheUK

FUSION SAMUI LIMITED

Company number 05973735 ·

Active

103 filings

Date Filing
17 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Nov 2025 GUARANTEE2 · 3 pages View document
13 Nov 2025 AGREEMENT2 · 1 page View document
20 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
14 May 2025 Termination of appointment of Nicholas Charles Shaw as a director on 2025-05-01 · 1 page View document
14 May 2025 Appointment of Mr Timothy Philip Browne as a director on 2025-05-01 · 2 pages View document
5 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Nov 2024 GUARANTEE2 · 3 pages View document
20 Nov 2024 AGREEMENT2 · 1 page View document
23 Oct 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
12 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
22 May 2024 GUARANTEE2 · 3 pages View document
22 May 2024 AGREEMENT2 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Oct 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
20 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 GUARANTEE2 · 3 pages View document
22 Nov 2022 AGREEMENT2 · 1 page View document
20 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
19 May 2022 Registered office address changed from C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England to C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ on 2022-05-19 · 1 page View document
19 Jan 2022 AGREEMENT2 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 GUARANTEE2 · 3 pages View document
20 Oct 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
30 Jul 2021 Termination of appointment of Paisan Chirakitcharern as a director on 2021-07-29 · 1 page View document
30 Jul 2021 Appointment of Mr Sirichai Yingchankul as a secretary on 2021-07-29 · 2 pages View document
30 Jul 2021 Appointment of Mr Sirichai Yingchankul as a director on 2021-07-29 · 2 pages View document
30 Jul 2021 Termination of appointment of Pisit Ohmpornuwat as a director on 2021-07-29 · 1 page View document
30 Jul 2021 Termination of appointment of James Middleton as a director on 2021-07-29 · 1 page View document
30 Jul 2021 Termination of appointment of Saravut Lasomboon as a secretary on 2021-07-29 · 1 page View document
20 Feb 2021 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 View document
18 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Oct 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES View document
29 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Jan 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
20 Jan 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
3 Jun 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY WORCESTERSHIRE DY10 4JB View document
12 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Dec 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
4 Dec 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
15 Nov 2018 DIRECTOR APPOINTED MR JAMES MIDDLETON View document
14 Nov 2018 DIRECTOR APPOINTED MR NICHOLAS CHARLES SHAW View document
12 Nov 2018 CESSATION OF JOHN PHILIP VINCENT AS A PSC View document
12 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
31 Jan 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Nov 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
23 Nov 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
12 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Nov 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
21 Nov 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
26 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
4 Dec 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
23 Oct 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
6 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jan 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Oct 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
23 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAISAN CHIRAKITCHARERN / 23/10/2013 View document
23 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PISIT OHMPORNUWAT / 23/10/2013 View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Dec 2012 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
18 Dec 2012 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
22 Oct 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
9 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Oct 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
9 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Oct 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
1 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Nov 2009 COMPANY NAME CHANGED SAMUI FOODS LIMITED CERTIFICATE ISSUED ON 23/11/09 View document
10 Nov 2009 CHANGE OF NAME 03/11/2009 View document
30 Oct 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
7 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Oct 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
20 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / SARAVUT LASOMBOON / 20/05/2008 View document
20 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
7 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
17 Mar 2008 DIRECTOR APPOINTED PISIT OHMPORNUWAT View document
17 Mar 2008 DIRECTOR APPOINTED PAISAN CHIRAKITCHARERN View document
7 Mar 2008 SECRETARY APPOINTED SARAVUT LASOMBOON View document
6 Mar 2008 APPOINTMENT TERMINATED SECRETARY JOHN VINCENT View document
11 Dec 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
21 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
20 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document