FUSION TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Change of details for Mr Amir Bahrami as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Mohammadreza Ahmadi Motlagh as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Cessation of Mohammadreza Ahmadi Motlagh as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Change of details for Mr Amir Bahrami as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 03/01/233 January 2023 | Change of details for Mr Amir Bahrami as a person with significant control on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Mr Amir Daniel Bahrami on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Mr Amir Daniel Bahrami on 2023-01-03 |
| 03/01/233 January 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 |
| 03/01/233 January 2023 | Change of details for Mr Mohammadreza Ahmadi Motlagh as a person with significant control on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/04/203 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/02/2015 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059049750001 |
| 23/10/1923 October 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059049750002 |
| 20/02/1920 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMADREZA AHMADI MOTLAGH |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 24/11/1624 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059049750002 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059049750001 |
| 06/01/166 January 2016 | Annual return made up to 16 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/12/148 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/01/1415 January 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMADREZA AHMADI MOTLAGH / 12/11/2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/08/1220 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM UNIT 45 MOUNTNEY BRIDGE INDUSTRIAL ESTATE EASTBOURNE ROAD WESTHAM PEVENSEY EAST SUSSEX BN24 5NH ENGLAND |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMADREZA AHMADI MOTLAGH / 21/02/2012 |
| 02/09/112 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EBRAHIM AHMADI MOTLAGH / 01/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMADREZA AHMADI MOTLAGH / 01/03/2011 |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/10/102 October 2010 | DISS40 (DISS40(SOAD)) |
| 01/10/101 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM UNIT ONE OYSTER PLACE MONTROSE ROAD DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX CM2 6TX |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FUSION TECHNOLOGY LIMITED |
| 01/03/101 March 2010 | CORPORATE DIRECTOR APPOINTED FUSION TECHNOLOGY LIMITED |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR MOHAMMADREZA AHMADI MOTLAGH |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR AMIR DANIEL BAHRAMI |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN DUBERY |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLE STEWART |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY MEI LAI |
| 09/11/099 November 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MS CAROLE JEAN STEWART |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DUBERY / 08/12/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ABBEY HOUSE 450 BATH ROAD LONGFORD MIDDLESEX UB7 0EB |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: UNIT 5 SIDNEY ROBINSON BUSINESS PARK, ASCOT DRIVE DERBY DERBYSHIRE DE24 8EH |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 2 BESTHORPE CLOSE, OAKWOOD DERBY DERBYSHIRE DE21 4RQ |
| 14/08/0614 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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