FUSION TECHNOLOGY LIMITED
Company number 05904975 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Change of details for Mr Amir Bahrami as a person with significant control on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-20 with updates · 4 pages | View document |
| 20 Dec 2024 | Termination of appointment of Mohammadreza Ahmadi Motlagh as a director on 2024-12-20 · 1 page | View document |
| 20 Dec 2024 | Cessation of Mohammadreza Ahmadi Motlagh as a person with significant control on 2024-12-20 · 1 page | View document |
| 20 Dec 2024 | Change of details for Mr Amir Bahrami as a person with significant control on 2024-12-20 · 2 pages | View document |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 3 Jan 2023 | Registered office address changed from Unit 45 Mountney Bridge Business Park Westham Pevensey East Sussex BN24 5NJ to Unit G3 Chaucer Business Park Dittons Road Polegate BN26 6QH on 2023-01-03 · 1 page | View document |
| 3 Jan 2023 | Director's details changed for Mr Amir Daniel Bahrami on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Amir Daniel Bahrami on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Change of details for Mr Mohammadreza Ahmadi Motlagh as a person with significant control on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Change of details for Mr Amir Bahrami as a person with significant control on 2023-01-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059049750001 | View document |
| 23 Oct 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 3 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059049750002 | View document |
| 20 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMADREZA AHMADI MOTLAGH | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 24 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 4 Nov 2016 | 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 |
| 20 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059049750002 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 7 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059049750001 | View document |
| 6 Jan 2016 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 26 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 13 Oct 2015 | 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 |
| 8 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 15 Jan 2014 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 16 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMADREZA AHMADI MOTLAGH / 12/11/2012 | View document |
| 5 Oct 2012 | 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 |
| 20 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM UNIT 45 MOUNTNEY BRIDGE INDUSTRIAL ESTATE EASTBOURNE ROAD WESTHAM PEVENSEY EAST SUSSEX BN24 5NH ENGLAND | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMADREZA AHMADI MOTLAGH / 21/02/2012 | View document |
| 2 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 15 Jun 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EBRAHIM AHMADI MOTLAGH / 01/03/2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMADREZA AHMADI MOTLAGH / 01/03/2011 | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 2 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM UNIT ONE OYSTER PLACE MONTROSE ROAD DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX CM2 6TX | View document |
| 1 Oct 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | FIRST GAZETTE | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR FUSION TECHNOLOGY LIMITED | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MR MOHAMMADREZA AHMADI MOTLAGH | View document |
| 1 Mar 2010 | CORPORATE DIRECTOR APPOINTED FUSION TECHNOLOGY LIMITED | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MR AMIR DANIEL BAHRAMI | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN DUBERY | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLE STEWART | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MEI LAI | View document |
| 9 Nov 2009 | Annual return made up to 14 August 2009 with full list of shareholders | View document |
| 13 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED MS CAROLE JEAN STEWART | View document |
| 9 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DUBERY / 08/12/2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ABBEY HOUSE 450 BATH ROAD LONGFORD MIDDLESEX UB7 0EB | View document |
| 7 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: UNIT 5 SIDNEY ROBINSON BUSINESS PARK, ASCOT DRIVE DERBY DERBYSHIRE DE24 8EH | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | SECRETARY RESIGNED | View document |
| 28 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2006 | SECRETARY RESIGNED | View document |
| 21 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2006 | SECRETARY RESIGNED | View document |
| 21 Sep 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 2 BESTHORPE CLOSE, OAKWOOD DERBY DERBYSHIRE DE21 4RQ | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |