FUSION SHARP LIMITED

Company Documents

Date	Description
24/06/2524 June 2025 New	Confirmation statement made on 2025-06-23 with no updates View Document
14/05/2514 May 2025	Appointment of Mr Timothy Philip Browne as a director on 2025-05-01 View Document
14/05/2514 May 2025	Termination of appointment of Nicholas Shaw as a director on 2025-05-01 View Document
05/03/255 March 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
21/11/2421 November 2024	View Document
21/11/2421 November 2024	View Document
27/06/2427 June 2024	Confirmation statement made on 2024-06-23 with no updates View Document
12/06/2412 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
22/05/2422 May 2024	View Document
22/05/2422 May 2024	View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/06/2327 June 2023	Confirmation statement made on 2023-06-23 with no updates View Document
20/06/2320 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/11/2222 November 2022	View Document
22/11/2222 November 2022	View Document
19/05/2219 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 View Document
19/01/2219 January 2022	View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/12/2129 December 2021	View Document
30/07/2130 July 2021	Termination of appointment of Saravut Lasomboon as a director on 2021-07-29 View Document
30/07/2130 July 2021	Appointment of Mr Sirichai Yingchankul as a director on 2021-07-29 View Document
30/07/2130 July 2021	Termination of appointment of James Middleton as a director on 2021-07-29 View Document
30/07/2130 July 2021	Termination of appointment of Saravut Lasomboon as a secretary on 2021-07-29 View Document
30/07/2130 July 2021	Termination of appointment of Pisit Ohmpornnuwat as a director on 2021-07-29 View Document
30/07/2130 July 2021	Appointment of Mr Sirichai Yingchankul as a secretary on 2021-07-29 View Document
23/06/2123 June 2021	Confirmation statement made on 2021-06-23 with no updates View Document
18/02/2118 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/06/2024 June 2020	CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View Document
12/02/2012 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
17/01/2017 January 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
17/01/2017 January 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/06/1924 June 2019	CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View Document
03/06/193 June 2019	REGISTERED OFFICE CHANGED ON 03/06/2019 FROM AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB View Document
06/02/196 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/12/184 December 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document

04/12/184 December 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
15/11/1815 November 2018	SECRETARY'S CHANGE OF PARTICULARS / MR SARAVUT LASAMBOON / 14/11/2018 View Document
14/11/1814 November 2018	SECRETARY APPOINTED MR SARAVUT LASAMBOON View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MR JAMES MIDDLETON View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MR NICHOLAS SHAW View Document
12/11/1812 November 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER View Document
12/11/1812 November 2018	APPOINTMENT TERMINATED, SECRETARY JOHN VINCENT View Document
12/11/1812 November 2018	CESSATION OF JOHN PHILIP VINCENT AS A PSC View Document
25/06/1825 June 2018	CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View Document
31/01/1831 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
23/11/1723 November 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
23/11/1723 November 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View Document
13/04/1713 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/11/1621 November 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
21/11/1621 November 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
24/06/1624 June 2016	Annual return made up to 23 June 2016 with full list of shareholders View Document
10/02/1610 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
06/01/166 January 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/12/1516 December 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
25/06/1525 June 2015	Annual return made up to 23 June 2015 with full list of shareholders View Document
25/02/1525 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/12/1418 December 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
04/12/144 December 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
24/06/1424 June 2014	Annual return made up to 23 June 2014 with full list of shareholders View Document
06/02/146 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
17/01/1417 January 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
24/06/1324 June 2013	Annual return made up to 23 June 2013 with full list of shareholders View Document
24/01/1324 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
18/12/1218 December 2012	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
18/12/1218 December 2012	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
25/06/1225 June 2012	Annual return made up to 23 June 2012 with full list of shareholders View Document
09/05/129 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/06/1127 June 2011	CURRSHO FROM 30/06/2012 TO 31/12/2011 View Document
23/06/1123 June 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FUSION SHARP LIMITED

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