FUSIONEX LIMITED
Company number 03467800 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Progress report in a winding up by the court · 22 pages | View document |
| 29 Jul 2025 | Registered office address changed from 311 Regents Park Road London N3 1DP to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-07-29 · 3 pages | View document |
| 29 Jul 2025 | Appointment of a liquidator · 3 pages | View document |
| 9 May 2024 | Order of court to wind up · 3 pages | View document |
| 27 Mar 2024 | Termination of appointment of Andrew Mark Jackson as a director on 2024-03-20 · 1 page | View document |
| 6 Mar 2024 | Appointment of Mr Takahiro Yoshida as a director on 2023-12-20 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Mr Soichiro Takasaki as a director on 2023-12-20 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Mr Kentaro Hirano as a director on 2023-12-20 · 2 pages | View document |
| 4 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Resolutions · 1 page | View document |
| 4 Jan 2024 | Resolutions · 1 page | View document |
| 4 Jan 2024 | Resolutions | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Appointment of Mr Andrew Mark Jackson as a director on 2023-03-15 · 2 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2021-04-06 with no updates · 3 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 11 Dec 2019 | PSC'S CHANGE OF PARTICULARS / ADV FUSIONEX SDN. BHD. / 11/12/2019 | View document |
| 10 Dec 2019 | CESSATION OF FUSIONEX CORP SDN. BHD. AS A PSC | View document |
| 10 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADV FUSIONEX SDN. BHD. | View document |
| 10 Dec 2019 | PSC'S CHANGE OF PARTICULARS / ADV FUSIONEX SDN. BHD. / 10/12/2019 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 13 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 20 Sep 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 16 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 8 May 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 | View document |
| 10 Aug 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 17 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 7 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 26 Mar 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 45B BRECKNOCK ROAD LONDON N7 0BT | View document |
| 28 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 24 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 10 Jul 2013 | SECTION 519 | View document |
| 5 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SIEW HONG | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED SOON LIN TAN | View document |
| 14 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 7 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 7 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 29 Sep 2010 | CURRSHO FROM 30/11/2010 TO 30/09/2010 | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED SIEW KING HONG | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN TEH | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED MR IVAN TEH | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAG NATHAN | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAG-NATHAN | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROCK | View document |
| 30 Jun 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 93 BOHEMIA ROAD ST. LEONARDS ON SEA EAST SUSSEX TN37 6RJ | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 8 Feb 2010 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP BROCK / 18/11/2009 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 May 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | COMPANY NAME CHANGED CYBER RESOURCE LIMITED CERTIFICATE ISSUED ON 15/11/05 | View document |
| 29 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | SECRETARY RESIGNED | View document |
| 9 Mar 2005 | COMPANY NAME CHANGED J.P. BROCK SOFTWARE SERVICES LIM ITED CERTIFICATE ISSUED ON 09/03/05 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | SECRETARY RESIGNED | View document |
| 4 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 16 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | DIRECTOR RESIGNED | View document |
| 2 Jan 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 2 Jan 1998 | SECRETARY RESIGNED | View document |
| 2 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |