FUSION TECHNOLOGY SERVICES LIMITED
Company number 04009023 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-06 with updates · 4 pages | View document |
| 17 Jun 2026 | Notification of Chillington Holdings Limited as a person with significant control on 2025-06-30 · 2 pages | View document |
| 1 Apr 2026 | Certificate of change of name · 2 pages | View document |
| 1 Apr 2026 | Change of name notice · 2 pages | View document |
| 24 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Jun 2025 | Termination of appointment of Roy Nigel Clayton as a director on 2025-03-10 · 1 page | View document |
| 18 Jun 2025 | Cessation of Roy Nigel Clayton as a person with significant control on 2025-03-10 · 1 page | View document |
| 25 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 14 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-06 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 · 3 pages | View document |
| 17 May 2023 | Appointment of Mr Michael James Charles Prest as a director on 2023-05-02 · 2 pages | View document |
| 22 Feb 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 5 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 11 Feb 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 27 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NIGEL CLAYTON / 06/06/2014 | View document |
| 23 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Jul 2013 | SECOND FILING WITH MUD 06/06/13 FOR FORM AR01 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jul 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD PREST / 06/06/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, 21 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8ET | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD PREST / 06/06/2010 | View document |
| 22 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RICHARD PREST / 06/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY NIGEL CLAYTON / 06/06/2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 3 POOLE ROAD, BOURNEMOUTH, DORSET BH2 5QJ | View document |
| 20 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 4 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Feb 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 81 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE BH24 1DH | View document |
| 15 Feb 2005 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Oct 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 28 DEWLANDS WAY, VERWOOD, DORSET BH31 6JN | View document |
| 6 Jul 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | NC INC ALREADY ADJUSTED 07/11/00 | View document |
| 9 Mar 2001 | £ NC 100/250000 07/11 | View document |
| 6 Nov 2000 | COMPANY NAME CHANGED CROFTSWELL LTD CERTIFICATE ISSUED ON 07/11/00 | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 28 DEWLANDS WAY, VERWOOD, DORSET BH31 6JN | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2000 | SECRETARY RESIGNED | View document |
| 23 Jun 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 39A LEICESTER ROAD, SALFORD, LANCASHIRE M7 4AS | View document |
| 23 Jun 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |