FUSION TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | 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 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Particulars of variation of rights attached to shares |
| 25/10/2325 October 2023 | Change of share class name or designation |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Statement of company's objects |
| 18/10/2318 October 2023 | Notification of Susan Lilian Clark as a person with significant control on 2023-09-18 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/03/1124 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD THOMAS CLARK / 23/03/2011 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/105 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD THOMAS CLARK / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LILIAN CLARK / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST CLARK / 04/03/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD THOMAS / 09/04/2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: GREYSTOKE CENTRE HIGH STREET PORTISHEAD BRISTOL BS20 9PY |
| 17/04/9617 April 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/935 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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