FUSION SECURITY INTEGRATION LTD
Company number 07536807 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Registered office address changed from 13 Montpelier Avenue Bexley DA5 3AP England to Unit 14, Lawson Hunbt Industrial Park Guildford Road Broadbridge Heath Horsham West Sussex RH12 3JR on 2026-08-27 · 1 page | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 28 Apr 2026 | Change of details for Mr Gary Alan David as a person with significant control on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Change of details for Mr Amarjit Singh Ruprai as a person with significant control on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Amarjit Singh Ruprai on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Gary Alan David on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to 13 Montpelier Avenue Bexley DA5 3AP on 2026-04-27 · 1 page | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 19 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 4 Jan 2023 | Unaudited abridged accounts made up to 2022-05-31 · 19 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 17 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 4 Oct 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | View document |
| 4 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR AMARJIT SINGH RUPRAI / 02/10/2020 | View document |
| 4 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALAN DAVID | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Oct 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 3 MONTPELIER AVENUE BEXLEY KENT DA5 3AP | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 19 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 28 Jun 2019 | PREVSHO FROM 31/07/2019 TO 31/05/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM UNIT 6 I O CENTRE, SALBROOK ROAD INDUSTRIAL ESTATE SALFORDS REDHILL SURREY RH1 5GJ ENGLAND | View document |
| 14 Mar 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM UNIT 9 FAIRLAWN ENTERPRISE PARK BONEHURST ROAD SALFORDS SURREY RH1 5GH | View document |
| 24 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKINNER | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 6 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Mar 2012 | CURREXT FROM 29/02/2012 TO 31/07/2012 | View document |
| 23 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 21 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 10 pages | View document |