FUUSE LIMITED

Company number 10189845 ·

Active

88 filings

Date Filing
4 Sep 2026 Appointment of Roger Hunter as a director on 2026-09-01 · 2 pages View document
1 Sep 2026 Notification of a person with significant control statement · 2 pages View document
31 Aug 2026 Termination of appointment of Michael John Gibson as a director on 2026-08-31 · 1 page View document
31 Aug 2026 Cessation of Michael John Gibson as a person with significant control on 2026-08-31 · 1 page View document
21 Jul 2026 Accounts for a small company made up to 2025-12-31 · 12 pages View document
15 Jul 2026 Statement of capital following an allotment of shares on 2026-07-14 · 5 pages View document
19 Jun 2026 RP01SH01 · 6 pages View document
10 Jun 2026 Termination of appointment of Nicholas James Southworth as a director on 2026-06-05 · 1 page View document
19 May 2026 Confirmation statement made on 2026-05-19 with updates · 11 pages View document
11 May 2026 Termination of appointment of Mark Edmund Robinson as a director on 2026-04-30 · 1 page View document
27 Mar 2026 Director's details changed for Mrs Sonia Jayne Kaur Davies on 2026-03-26 · 2 pages View document
30 Sep 2025 Cessation of William Ross Maden as a person with significant control on 2025-09-30 · 1 page View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
22 Aug 2025 Memorandum and Articles of Association · 40 pages View document
22 Aug 2025 Resolutions · 2 pages View document
20 Aug 2025 Statement of capital following an allotment of shares on 2025-08-15 · 5 pages View document
23 Jul 2025 Change of share class name or designation · 2 pages View document
23 Jul 2025 Particulars of variation of rights attached to shares · 2 pages View document
23 Jul 2025 Change of share class name or designation · 2 pages View document
23 Jul 2025 Statement of capital following an allotment of shares on 2025-07-22 · 5 pages View document
26 May 2025 Confirmation statement made on 2025-05-19 with updates · 10 pages View document
13 May 2025 Termination of appointment of William Ross Maden as a director on 2025-05-09 · 1 page View document
12 May 2025 Change of share class name or designation · 2 pages View document
4 Apr 2025 Appointment of Mrs Sonia Davies as a director on 2025-04-01 · 2 pages View document
3 Mar 2025 Termination of appointment of Martin Thomas Peters as a director on 2025-02-28 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Nov 2024 Appointment of Mr Mark Edmund Robinson as a director on 2024-11-27 · 2 pages View document
27 Nov 2024 Appointment of Mr Nicholas James Southworth as a director on 2024-11-27 · 2 pages View document
11 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
15 Aug 2024 Registered office address changed from White Cross Business Park South Road Lancaster LA1 4XQ England to The Chapel, Upper Floor White Cross Business Park South Road Lancaster LA1 4XQ on 2024-08-15 · 1 page View document
19 Jun 2024 Termination of appointment of Judith Anne Halkerston as a director on 2024-06-11 · 1 page View document
18 Jun 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-31 · 5 pages View document
12 Jun 2024 Resolutions View document
12 Jun 2024 Particulars of variation of rights attached to shares · 3 pages View document
12 Jun 2024 Change of share class name or designation · 2 pages View document
12 Jun 2024 Resolutions View document
12 Jun 2024 Resolutions View document
12 Jun 2024 Resolutions View document
12 Jun 2024 Memorandum and Articles of Association · 31 pages View document
12 Jun 2024 Resolutions · 2 pages View document
11 Jun 2024 Statement of capital following an allotment of shares on 2024-05-30 · 4 pages View document
10 Jun 2024 Statement of capital following an allotment of shares on 2024-05-30 · 5 pages View document
7 Jun 2024 Appointment of Mr Anthony Paul Brennan as a director on 2024-05-31 · 2 pages View document
3 Jun 2024 Confirmation statement made on 2024-05-19 with updates · 11 pages View document
28 May 2024 Resolutions · 2 pages View document
28 May 2024 Resolutions View document
28 May 2024 Resolutions View document
11 Mar 2024 Statement of capital following an allotment of shares on 2024-03-06 · 4 pages View document
2 Mar 2024 Resolutions View document
2 Mar 2024 Resolutions · 1 page View document
14 Dec 2023 Statement of capital following an allotment of shares on 2023-12-12 · 4 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
30 May 2023 Confirmation statement made on 2023-05-19 with updates · 13 pages View document
18 May 2023 Statement of capital following an allotment of shares on 2023-04-06 · 13 pages View document
1 May 2023 Resolutions View document
1 May 2023 Resolutions View document
1 May 2023 Resolutions View document
1 May 2023 Resolutions View document
1 May 2023 Resolutions · 1 page View document
1 May 2023 Resolutions · 2 pages View document
1 May 2023 Memorandum and Articles of Association · 28 pages View document
1 May 2023 Resolutions View document
31 Jan 2023 Statement of capital following an allotment of shares on 2023-01-31 · 8 pages View document
31 Jan 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Change of details for Dr William Ross Maden as a person with significant control on 2022-02-28 · 2 pages View document
22 Dec 2022 Change of details for Mr Michael John Gibson as a person with significant control on 2022-02-28 · 2 pages View document
7 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 12 pages View document
30 Oct 2022 Appointment of Judith Anne Halkerston as a director on 2022-10-17 · 2 pages View document
20 Oct 2022 Certificate of change of name · 3 pages View document
20 Jan 2022 Memorandum and Articles of Association · 27 pages View document
20 Jan 2022 Resolutions View document
20 Jan 2022 Resolutions · 1 page View document
3 Aug 2021 Total exemption full accounts made up to 2021-05-31 · 13 pages View document
7 Jul 2021 Appointment of Mr Martin Thomas Peters as a director on 2021-07-01 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
24 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
2 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
24 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES View document
13 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
14 Dec 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 7-2-9 CAMERON HOUSE, WHITECROSS INDUSTRIAL ESTATE SOUTH ROAD LANCASTER LA1 4XQ UNITED KINGDOM View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
19 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document