FUSION TECHNOLOGY SOLUTIONS LIMITED

Company number 05523430 ·

Active

86 filings

Date Filing
11 Sep 2026 RP01CS01 · 6 pages View document
11 Sep 2026 RP01CS01 · 6 pages View document
11 Sep 2026 RP01CS01 · 6 pages View document
1 Sep 2026 Annual return made up to 2015-08-01 with full list of shareholders · 14 pages View document
1 Sep 2026 Annual return made up to 2014-08-01 with full list of shareholders · 18 pages View document
1 Sep 2026 Annual return made up to 2013-08-01 with full list of shareholders · 17 pages View document
1 Sep 2026 Annual return made up to 2012-08-01 with full list of shareholders · 18 pages View document
1 Sep 2026 Annual return made up to 2010-08-01 with full list of shareholders · 17 pages View document
1 Sep 2026 Annual return made up to 2011-08-01 with full list of shareholders · 16 pages View document
27 Aug 2026 Confirmation statement made on 2026-08-01 with updates · 4 pages View document
23 Jul 2026 ANNOTATION View document
7 Jul 2026 Annual return made up to 2009-08-01 · 7 pages View document
7 Jul 2026 Annual return made up to 2008-08-01 · 9 pages View document
7 Jul 2026 Statement of capital following an allotment of shares on 2005-09-01 · 2 pages View document
7 Jul 2026 Annual return made up to 2007-08-01 with full list of shareholders · 9 pages View document
17 Mar 2026 Resolutions · 2 pages View document
17 Mar 2026 Directors statement and auditors report. Out of capital · 6 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 4 pages View document
21 Aug 2024 Termination of appointment of James Tyler as a secretary on 2024-08-20 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page View document
3 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
27 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
2 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
3 Jan 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM UNIT 2 SYNERGY CENTRE HOFFMANS WAY CHELMSFORD ESSEX CM1 1GU View document
3 Aug 2018 Confirmation statement made on 2018-08-01 with no updates · 3 pages View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
14 Aug 2017 Confirmation statement made on 2017-08-01 with no updates · 3 pages View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
5 Aug 2016 Confirmation statement made on 2016-08-01 with updates · 6 pages View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
28 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Aug 2015 Annual return made up to 2015-08-01 with full list of shareholders · 5 pages View document
19 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
24 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TYLER / 02/10/2014 View document
24 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / JAMES TYLER / 02/10/2014 View document
24 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / JAMES TYLER / 02/10/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
20 Aug 2014 Annual return made up to 2014-08-01 with full list of shareholders · 5 pages View document
20 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Sep 2013 Annual return made up to 2013-08-01 with full list of shareholders · 5 pages View document
5 Sep 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
9 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Sep 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10 View document
11 Aug 2011 Annual return made up to 2011-08-01 with full list of shareholders · 5 pages View document
11 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
22 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
22 Sep 2010 Annual return made up to 2010-08-01 with full list of shareholders · 5 pages View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRAHAM STOCK / 01/08/2010 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TYLER / 01/08/2010 View document
26 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
21 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STOCK / 30/10/2008 View document
21 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
25 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
9 Sep 2008 31/08/07 TOTAL EXEMPTION FULL View document
12 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
8 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
7 Sep 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: AQUILA HOUSE, WATERLOO LANE CHELMSFORD ESSEX CM1 1BN View document
21 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
1 Aug 2005 SECRETARY RESIGNED View document
1 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document