FUSIONEXPERIENCE LIMITED
Company number 06400683 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Resolutions · 1 page | View document |
| 27 Jun 2026 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2026-06-27 · 3 pages | View document |
| 27 Jun 2026 | Statement of affairs · 8 pages | View document |
| 27 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-08 with updates · 4 pages | View document |
| 2 Sep 2024 | Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 2024-09-02 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 12 May 2023 | Termination of appointment of Glenn Giles as a director on 2023-05-01 · 1 page | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Feb 2022 | Registered office address changed from 30 Churchill Place London E14 5EU England to 66 Prescot Street London E1 8NN on 2022-02-15 · 1 page | View document |
| 15 Feb 2022 | Registered office address changed from 66 Prescot Street London E1 8NN England to 66 Prescot St London E1 8NN on 2022-02-15 · 1 page | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 24 Sep 2021 | Appointment of Mr Lee Christian Stonehouse as a director on 2020-04-17 · 2 pages | View document |
| 5 Aug 2021 | Previous accounting period extended from 2021-03-31 to 2021-04-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | View document |
| 12 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VC EXPERIENCE LIMITED | View document |
| 8 Oct 2020 | CESSATION OF FUSION AI PARTNERS LLP AS A PSC | View document |
| 1 Jul 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 1101.8774 | View document |
| 27 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM INTERNATIONAL HOUSE ST. KATHARINES WAY LONDON E1W 1UN ENGLAND | View document |
| 30 Apr 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY RODERICK HOMER | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 18 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064006830005 | View document |
| 6 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 2 Nov 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1101.8774 | View document |
| 2 Nov 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1101.8774 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 5 Oct 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1101.8774 | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSION AI PARTNERS LLP | View document |
| 13 Apr 2017 | 16/10/16 STATEMENT OF CAPITAL GBP 956.4395 | View document |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Nov 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 1081.8774 | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 86 LIND ROAD SUTTON SURREY SM1 4PL | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 1006.8774 | View document |
| 30 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064006830005 | View document |
| 26 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL EDKINS / 26/09/2016 | View document |
| 15 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL EDKINS / 15/09/2016 | View document |
| 15 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GILES / 15/09/2016 | View document |
| 10 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064006830004 | View document |
| 8 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 Feb 2016 | 09/09/15 STATEMENT OF CAPITAL GBP 958.39 | View document |
| 22 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED MR JOSEPH GOLDEN | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ALI PEERBHOY | View document |
| 30 Nov 2015 | SECRETARY APPOINTED MR RODERICK GORDON HOMER | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY ALI PEERBHOY | View document |
| 21 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 16 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SHAW | View document |
| 1 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 Dec 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 4 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 9 Jul 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 12 Apr 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 925.06 | View document |
| 12 Apr 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jan 2013 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 5 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 May 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 915.06 | View document |
| 25 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Apr 2012 | INCREASE SHARE CAPITAL BY 1 MILLION B ORDINARY, APPROVAL OF THE DEED OF SETTLEMENT AND PURCHASES OF 150,000 B ORDINARY 05/04/2012 | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 7 Nov 2011 | SECRETARY APPOINTED ALI NAWAZ PEERBHOY | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GOLDEN | View document |
| 12 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LEWIS | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WILDING | View document |
| 24 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Jan 2010 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 31 Dec 2009 | 07/12/09 STATEMENT OF CAPITAL GBP 903.4442 | View document |
| 17 Dec 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 863.043 | View document |
| 6 May 2009 | DIRECTOR APPOINTED ALI NAWAZ PEERBHOY | View document |
| 1 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS | View document |
| 17 Mar 2009 | ADOPT ARTICLES 25/02/2009 | View document |
| 9 Mar 2009 | SHARE AGREEMENT OTC | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED IAN WILDING | View document |
| 2 Mar 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 86 LIND ROAD SUTTON SURREY SM1 4PL | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Feb 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS | View document |
| 6 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | COMPANY NAME CHANGED FUSION AI SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/08 | View document |
| 9 Sep 2008 | SECRETARY APPOINTED ASB SECRETARIAL SERVICES LIMITED | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 28 NIGHTINGALE ROAD GUILDFORD SURREY GU1 1ER | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY STEVE EDKINS | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ROBERTSON | View document |
| 30 Apr 2008 | SHARE AGREEMENT OTC | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED JOANNE FRANCES LEWIS | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED JOHN BRETT ROBERTSON | View document |
| 22 Apr 2008 | ADOPT ARTICLES 05/04/2008 | View document |
| 22 Apr 2008 | S-DIV | View document |
| 16 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |