FUSIONSMITHS LIMITED
Company number 06705604 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Liquidators' statement of receipts and payments to 2026-03-12 · 13 pages | View document |
| 15 May 2025 | Liquidators' statement of receipts and payments to 2025-03-12 · 14 pages | View document |
| 23 Mar 2024 | Resolutions · 1 page | View document |
| 23 Mar 2024 | Resolutions | View document |
| 23 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Mar 2024 | Registered office address changed from 53 Lanercost Road London SW2 3DR England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2024-03-23 · 3 pages | View document |
| 23 Mar 2024 | Statement of affairs · 9 pages | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-09-10 with updates · 4 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 16 Jun 2023 | Registered office address changed from 56 Stamford Street London SE1 9LX England to 53 Lanercost Road London SW2 3DR on 2023-06-16 · 1 page | View document |
| 16 Jun 2023 | Director's details changed for Mrs Sara Elizabeth Cote on 2023-06-16 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 29 Nov 2022 | Director's details changed for Mrs Sara Elizabeth Cote on 2022-11-29 · 2 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-10 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | COMPANY NAME CHANGED OMNILOTUS INC LIMITED CERTIFICATE ISSUED ON 21/01/20 | View document |
| 21 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA COTE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH COTE / 16/09/2019 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 16 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH COTE / 16/09/2019 | View document |
| 16 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JOSEPH COTE / 16/09/2019 | View document |
| 10 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM SUITE 217 PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND | View document |
| 25 Mar 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 73A WESTON STREET LONDON SE1 3RS ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH COTE / 24/09/2018 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH COTE / 24/09/2018 | View document |
| 20 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JOSEPH COTE / 11/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 12 Sep 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 56 STAMFORD STREET SOUTHWARK LONDON SE1 9LX | View document |
| 1 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 73A WESTON STREET LONDON BRIDGE LONDON SE1 3RS | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MR JOSHUA JOSEPH COTE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | COMPANY NAME CHANGED MARKETING ENDEAVOURS LIMITED CERTIFICATE ISSUED ON 22/12/14 | View document |
| 30 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 134 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX UNITED KINGDOM | View document |
| 4 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM LOWER LEVEL SHAND HOUSE 14-20 SHAND STREET LONDON BRIDGE LONDON SE1 2ES | View document |
| 31 Mar 2011 | CORPORATE SECRETARY APPOINTED PRB COMPANY SECRETARIAL LLP | View document |
| 27 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY RDA CO SECS LIMITED | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM GRIFFIN HOUSE AURILLAC WAY RETFORD NOTTINGHAMSHIRE DN22 7SS | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM LOWER LEVEL SHAND HOUSE 14-20 SHAND STREET LONDON BRIDGE LONDON SE1 2ES ENGLAND | View document |
| 26 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH COTE / 13/11/2009 | View document |
| 12 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 31/10/2008 | View document |
| 22 Oct 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM YORKSHIRE BANK CHAMBERS THE SQUARE RETFORD NOTTS DN22 6DQ | View document |
| 2 Oct 2008 | CURRSHO FROM 30/09/2009 TO 31/12/2008 | View document |
| 23 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |