TQ FUSION LIMITED
Company Documents
Date | Description |
---|---|
24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
23/10/2423 October 2024 | Total exemption full accounts made up to 2024-01-31 |
08/05/248 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
19/10/2319 October 2023 | Total exemption full accounts made up to 2023-01-31 |
23/08/2323 August 2023 | Second filing of Confirmation Statement dated 2023-04-24 |
24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
22/04/2322 April 2023 | Change of share class name or designation |
13/04/2313 April 2023 | Notification of Peter Barlow as a person with significant control on 2023-04-01 |
13/04/2313 April 2023 | Termination of appointment of Phillip Beard as a director on 2023-04-01 |
13/04/2313 April 2023 | Cessation of Phillip Beard as a person with significant control on 2023-04-01 |
13/04/2313 April 2023 | Change of details for Mr Anthony John Phillip Wright as a person with significant control on 2023-04-01 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
22/12/2222 December 2022 | Appointment of Mr Peter Barlow as a director on 2022-12-01 |
22/12/2222 December 2022 | Termination of appointment of Gillian Beard as a director on 2022-12-01 |
25/11/2225 November 2022 | Total exemption full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
07/01/227 January 2022 | Total exemption full accounts made up to 2021-01-31 |
10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
27/01/2127 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
18/01/1918 January 2019 | 31/01/18 TOTAL EXEMPTION FULL |
15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PHILLIP WRIGHT / 14/01/2019 |
15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PHILLIP WRIGHT / 14/01/2019 |
31/10/1831 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PHILLIP WRIGHT / 09/01/2018 |
09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HOLLY WRIGHT |
19/10/1719 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
15/01/1615 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
10/01/1410 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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