PHUSION IM LIMITED
Company number 02694092 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 12 Jul 2024 | Appointment of Kevin Moreton as a director on 2024-06-10 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of David Bruce as a director on 2024-06-30 · 1 page | View document |
| 12 Jul 2024 | Termination of appointment of Philip Neil Norgate as a director on 2024-06-30 · 1 page | View document |
| 12 Jul 2024 | Appointment of Olga Slamenkaite Slamenkaite as a director on 2024-06-10 · 2 pages | View document |
| 13 May 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-02 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 16 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026940920005 | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOBLING | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PELLEW | View document |
| 25 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026940920004 | View document |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 4 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 10 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 2 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 1 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR BRIAN HENRY JOBLING | View document |
| 7 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 14 COLEMANS NOOK BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND TS23 4EG | View document |
| 7 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HAYWARD / 01/01/2012 | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PEARSON / 01/01/2012 | View document |
| 31 Dec 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Dec 2012 | COMPANY NAME CHANGED PEARSON-HARPER LIMITED CERTIFICATE ISSUED ON 24/12/12 | View document |
| 21 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER | View document |
| 11 Dec 2012 | 11/12/12 STATEMENT OF CAPITAL GBP 60 | View document |
| 27 Nov 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Apr 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HAYWARD / 01/03/2011 | View document |
| 31 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR MARTYN THOMAS PELLEW | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages | View document |
| 17 May 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 17 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA HAYWARD / 03/03/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HAYWARD / 03/03/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARPER / 03/03/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PEARSON / 03/03/2010 | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RILEY | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | DIRECTOR RESIGNED | View document |
| 10 Sep 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 18D MANOR WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND TS23 4HN | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 31 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 1999 | SECRETARY RESIGNED | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | View document |
| 10 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 28 Jul 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: BELASIS BUSINESS CENTRE COXWOLD WAY BILLINGHAM CLEVELAND TS23 4EA | View document |
| 11 Apr 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 29 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 6 Mar 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 19 Apr 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS | View document |
| 31 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1993 | REGISTERED OFFICE CHANGED ON 01/02/93 FROM: MANBY ROAD IMMINGHAM S. HUMBERSIDE ENGLAND DN40 2LH | View document |
| 26 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | COMPANY NAME CHANGED TECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/01/93 | View document |
| 26 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 26 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 7 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 30 Apr 1992 | COMPANY NAME CHANGED ADAPTHELP LIMITED CERTIFICATE ISSUED ON 01/05/92 | View document |
| 5 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |