FUSIONPLUS DATA LIMITED
Company number 09881402 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 8 May 2025 | Liquidators' statement of receipts and payments to 2025-04-28 · 19 pages | View document |
| 14 Aug 2024 | Resolutions · 1 page | View document |
| 6 Jun 2024 | Registered office address changed from Eden House Whisby Road Lincoln Lincolnshire LN6 3DG England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2024-06-06 · 3 pages | View document |
| 29 May 2024 | Declaration of solvency · 7 pages | View document |
| 14 May 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 22 Dec 2023 | Previous accounting period extended from 2022-12-31 to 2023-04-30 · 1 page | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 5 pages | View document |
| 16 May 2023 | Statement of capital on 2023-05-16 · 5 pages | View document |
| 11 May 2023 | SH20 · 1 page | View document |
| 11 May 2023 | Resolutions | View document |
| 11 May 2023 | Resolutions · 1 page | View document |
| 11 May 2023 | CAP-SS · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 26 Oct 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 25 Oct 2022 | Appointment of Gordon Peter Kushner as a director on 2022-09-30 · 2 pages | View document |
| 25 Oct 2022 | Termination of appointment of Steven Michael Bilton as a director on 2022-09-30 · 1 page | View document |
| 25 Oct 2022 | Termination of appointment of Tracy Gill as a secretary on 2022-09-30 · 1 page | View document |
| 25 Oct 2022 | Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to Eden House Whisby Road Lincoln Lincolnshire LN6 3DG on 2022-10-25 · 1 page | View document |
| 25 Oct 2022 | Termination of appointment of Patrick Donnelly as a director on 2022-09-30 · 1 page | View document |
| 25 Oct 2022 | Appointment of Mr Dave Jones as a director on 2022-09-30 · 2 pages | View document |
| 25 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-25 · 2 pages | View document |
| 25 Oct 2022 | Notification of Eci Software Solutions Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 25 Oct 2022 | Termination of appointment of Tracy Gill as a director on 2022-09-30 · 1 page | View document |
| 25 Oct 2022 | Termination of appointment of Jon Hood as a director on 2022-09-30 · 1 page | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 21 Sep 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Dec 2021 | Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd United Kingdom to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 2021-12-21 · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | DIRECTOR APPOINTED MRS TRACY GILL | View document |
| 10 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / TRACY GILL / 19/10/2020 | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 13 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / TRACY GILL / 01/11/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR JON SAMULE HOOD | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 20 Nov 2017 | CESSATION OF PHILIP LESLIE WOOD AS A PSC | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 24 Oct 2016 | PREVSHO FROM 30/11/2016 TO 30/04/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |