FUSION SYSTEMS LIMITED
Company number 05598231 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 22 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 12 Feb 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 9 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 16 Nov 2023 | Appointment of Mrs Bodil Otelie Tse as a director on 2023-11-16 · 2 pages | View document |
| 16 Nov 2023 | Change of details for Mr Paul Wai Man Tse as a person with significant control on 2023-11-16 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 8 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 22 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 11 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 8 Dec 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 30 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 23 Dec 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 35 HEMPLAND AVENUE YORK YO31 1DD | View document |
| 28 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY IVY TSE | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAI MAN TSE / 20/10/2009 | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 29 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | SECRETARY RESIGNED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |