FUSION TECHNOLOGIES LIMITED

Company number 02787171 ·

Active

96 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
24 Jul 2025 Registered office address changed from Unit 26 Avonbank Ind Est West Town Road Avonmouth Bristol BS11 9DE to Unit 8 West One Filers Way Weston-Super-Mare BS24 7NF on 2025-07-24 · 1 page View document
13 Mar 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Mar 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Particulars of variation of rights attached to shares · 2 pages View document
25 Oct 2023 Change of share class name or designation · 2 pages View document
25 Oct 2023 Resolutions · 2 pages View document
25 Oct 2023 Resolutions View document
25 Oct 2023 Resolutions View document
25 Oct 2023 Resolutions View document
25 Oct 2023 Resolutions View document
25 Oct 2023 Memorandum and Articles of Association · 23 pages View document
19 Oct 2023 Statement of company's objects · 2 pages View document
18 Oct 2023 Notification of Susan Lilian Clark as a person with significant control on 2023-09-18 · 2 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
22 Mar 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
2 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Mar 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
12 Nov 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Mar 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Mar 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
24 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD THOMAS CLARK / 23/03/2011 View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Mar 2010 SAIL ADDRESS CREATED View document
5 Mar 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LILIAN CLARK / 04/03/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD THOMAS CLARK / 04/03/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST CLARK / 04/03/2010 View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Mar 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD THOMAS / 09/04/2008 View document
9 Apr 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Apr 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Mar 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
6 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Mar 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
15 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Apr 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
1 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
1 Feb 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
2 Oct 2001 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
6 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
19 Feb 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View document
15 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Jan 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Feb 1999 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS View document
29 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Mar 1998 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS View document
16 Jan 1998 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View document
24 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
15 Apr 1997 RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS View document
2 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
11 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1996 REGISTERED OFFICE CHANGED ON 25/04/96 FROM: GREYSTOKE CENTRE HIGH STREET PORTISHEAD BRISTOL BS20 9PY View document
17 Apr 1996 RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS View document
28 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
22 Mar 1995 RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS View document
28 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
24 Feb 1994 RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS View document
12 Jan 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 View document
6 Oct 1993 NEW DIRECTOR APPOINTED View document
21 Feb 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Feb 1993 REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU View document
16 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document