FUSIONSOFT LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-29 with no updates

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02/05/252 May 2025 Micro company accounts made up to 2025-03-31

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22/04/2522 April 2025 Registered office address changed from C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF United Kingdom to C/O Atlas Accountancy Ltd, Suite 7, Europa House 11 Marsham Way Gerrards Cross SL9 8BQ on 2025-04-22

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/02/2511 February 2025 Registered office address changed from C/O C/O Atlas Consultancy Limited South Park Chambers South Park Gerrards Cross Buckinghamshire SL9 8HF to C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF on 2025-02-11

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13/06/2413 June 2024 Confirmation statement made on 2024-04-29 with no updates

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07/05/247 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/05/2316 May 2023 Micro company accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/06/2128 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/07/156 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY DUFF / 30/09/2013

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DUFF / 30/09/2013

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05/11/135 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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04/12/124 December 2012 Annual return made up to 15 October 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/11/1110 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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10/11/1110 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1026 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM C/O COLIN GRAY & CO 26 LOWER KINGS ROAD BERKHAMSTED HERTS HP4 2AB

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY DUFF / 02/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DUFF / 02/10/2009

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02/11/092 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/10/092 October 2009 GBP IC 1050/800 30/09/09 GBP SR 250@1=250

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR TREVOR LEWIS

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12/11/0812 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/079 November 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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21/12/0621 December 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 £ NC 1000/5000 11/05/0

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25/05/0625 May 2006 NC INC ALREADY ADJUSTED 11/05/06

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03/11/053 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 DIRECTOR RESIGNED

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/08/053 August 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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13/05/0513 May 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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