FUSION TECH LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewMicro company accounts made up to 2025-03-31

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13/08/2513 August 2025 NewConfirmation statement made on 2025-07-27 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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12/07/2412 July 2024 Change of details for Mr James Donald Morgan as a person with significant control on 2024-07-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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10/08/2310 August 2023 Confirmation statement made on 2023-07-27 with updates

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28/07/2328 July 2023 Change of details for Mr James Donald Morgan as a person with significant control on 2023-07-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/11/2218 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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27/07/2127 July 2021 Change of details for Mrs Kelly Morgan as a person with significant control on 2016-05-06

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27/07/2127 July 2021 Notification of Kelly Morgan as a person with significant control on 2016-05-04

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MORGAN / 16/06/2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY MORGAN / 16/06/2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 6 CASTERTON CLOSE STANWICK WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6TJ

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/04/172 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 VARYING SHARE RIGHTS AND NAMES

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06/06/166 June 2016 SUB-DIVISION 04/05/16

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20/04/1620 April 2016 DIRECTOR APPOINTED MRS KELLY MORGAN

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12/04/1612 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/04/1512 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/12/1421 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/03/1324 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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24/08/1224 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DONALD MORGAN / 24/08/2012

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MORGAN / 24/08/2012

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 27 CLEEVE WAY WILBY WAY WELLINGBOROUGH NORTHANTS NN8 2RT

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/04/119 April 2011 APPOINTMENT TERMINATED, SECRETARY KELLY MORGAN

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09/04/119 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 12/04/2010

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13/04/1013 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 SECRETARY'S CHANGE OF PARTICULARS / KELLY MORGAN / 26/03/2008

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21/06/0721 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0725 April 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 152 SPRUCE DRIVE BICESTER OX26 3YW

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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