FUZE VISUAL LTD
Company number 12771348 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Director's details changed for Mr Andrew Stuart Moncur on 2026-09-01 · 2 pages | View document |
| 8 Sep 2026 | Change of details for Kendan Group Ltd as a person with significant control on 2026-09-01 · 2 pages | View document |
| 8 Sep 2026 | Change of details for Harrison Clyde Ltd as a person with significant control on 2026-09-01 · 2 pages | View document |
| 8 Sep 2026 | Secretary's details changed for Mr Daniel Kenneth Mitchell on 2026-09-01 · 1 page | View document |
| 8 Sep 2026 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to 11 Ducketts Wharf Bishop's Stortford Hertfordshire CM23 3AR on 2026-09-08 · 1 page | View document |
| 8 Sep 2026 | Director's details changed for Mr Daniel Kenneth Mitchell on 2026-09-01 · 2 pages | View document |
| 20 Aug 2026 | Change of details for Harrison Clyde Ltd as a person with significant control on 2026-08-01 · 2 pages | View document |
| 20 Aug 2026 | Director's details changed for Mr Andrew Stuart Moncur on 2026-08-01 · 2 pages | View document |
| 20 Aug 2026 | Secretary's details changed for Mr Daniel Kenneth Mitchell on 2026-08-01 · 1 page | View document |
| 20 Aug 2026 | Director's details changed for Mr Daniel Kenneth Mitchell on 2026-08-01 · 2 pages | View document |
| 20 Aug 2026 | Change of details for Kendan Group Ltd as a person with significant control on 2026-08-01 · 2 pages | View document |
| 20 Aug 2026 | Registered office address changed from Unit 1 Brownoaks Barn Alresford Road Wivenhoe Colchester CO7 9JZ England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2026-08-20 · 1 page | View document |
| 20 Jul 2026 | Termination of appointment of Anna-Marie Greenwood as a director on 2026-07-14 · 1 page | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-13 with updates · 4 pages | View document |
| 17 Jun 2026 | Director's details changed for Mrs Anna-Marie Greenwood on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Registered office address changed from The Old Joinery Maldon Road Colchester Essex CO2 0LT England to Unit 1 Brownoaks Barn Alresford Road Wivenhoe Colchester CO7 9JZ on 2026-06-17 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Mr Daniel Kenneth Mitchell on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Andrew Stuart Moncur on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Secretary's details changed for Mr Daniel Kenneth Mitchell on 2026-06-11 · 1 page | View document |
| 17 Jun 2026 | Change of details for Harrison Clyde Ltd as a person with significant control on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Change of details for Kendan Group Ltd as a person with significant control on 2026-06-11 · 2 pages | View document |
| 10 Nov 2025 | Director's details changed for Mr Andrew Stuart Moncur on 2025-11-10 · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 4 pages | View document |
| 13 Jun 2024 | Director's details changed for Mrs Anna Greenwood on 2024-06-13 · 2 pages | View document |
| 20 May 2024 | Cessation of Mitchell Family Holdings Ltd as a person with significant control on 2024-05-20 · 1 page | View document |
| 20 May 2024 | Notification of Kendan Group Ltd as a person with significant control on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Notification of Harrison Clyde Ltd as a person with significant control on 2024-05-20 · 2 pages | View document |
| 9 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-03-25 with updates · 4 pages | View document |
| 26 Feb 2024 | Appointment of Mr Daniel Kenneth Mitchell as a secretary on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Appointment of Mrs Anna Greenwood as a director on 2024-02-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 24 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 21 Apr 2023 | Cessation of Joshua David James Dalziel as a person with significant control on 2023-04-19 · 1 page | View document |
| 19 Apr 2023 | Termination of appointment of Daniel Kenneth Mitchell as a director on 2023-04-19 · 1 page | View document |
| 19 Apr 2023 | Appointment of Mr Daniel Kenneth Mitchell as a director on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Termination of appointment of Joshua David James Dalziel as a director on 2023-04-19 · 1 page | View document |
| 19 Apr 2023 | Appointment of Mr Andrew Stuart Moncur as a director on 2023-04-19 · 2 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with updates · 4 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 30 Sep 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 27 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |