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Fusionation Limited

Documents

Total Documents44
Total Pages205

Filing History

22 September 2023Total exemption full accounts made up to 30 June 2022
6 July 2023Confirmation statement made on 23 June 2023 with no updates
25 June 2023Current accounting period shortened from 26 June 2022 to 25 June 2022
26 September 2022Total exemption full accounts made up to 30 June 2021
2 July 2022Confirmation statement made on 23 June 2022 with no updates
26 June 2022Current accounting period shortened from 27 June 2021 to 26 June 2021
14 July 2021Confirmation statement made on 23 June 2021 with no updates
14 June 2021Accounts for a dormant company made up to 30 June 2020
26 September 2020Registration of charge 090967270001, created on 9 September 2020
3 July 2020Confirmation statement made on 23 June 2020 with updates
19 March 2020Accounts for a dormant company made up to 30 June 2019
30 June 2019Confirmation statement made on 23 June 2019 with no updates
26 March 2019Accounts for a dormant company made up to 30 June 2018
3 July 2018Confirmation statement made on 23 June 2018 with no updates
22 March 2018Accounts for a dormant company made up to 30 June 2017
4 August 2017Notification of Philip Anthony Langley Smith as a person with significant control on 6 April 2016
4 August 2017Confirmation statement made on 23 June 2017 with no updates
4 August 2017Notification of Philip Anthony Langley Smith as a person with significant control on 6 April 2016
4 August 2017Confirmation statement made on 23 June 2017 with no updates
4 August 2017Notification of Philip Anthony Langley Smith as a person with significant control on 4 August 2017
15 June 2017Accounts for a dormant company made up to 30 June 2016
15 June 2017Accounts for a dormant company made up to 30 June 2016
27 March 2017Previous accounting period shortened from 28 June 2016 to 27 June 2016
27 March 2017Previous accounting period shortened from 28 June 2016 to 27 June 2016
19 September 2016Accounts for a dormant company made up to 30 June 2015
19 September 2016Accounts for a dormant company made up to 30 June 2015
17 August 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1
17 August 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1
20 June 2016Previous accounting period shortened from 29 June 2015 to 28 June 2015
20 June 2016Previous accounting period shortened from 29 June 2015 to 28 June 2015
22 March 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015
22 March 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015
21 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 July 2015Registered office address changed from 1 Britten Close Langdon Hills Basildon Essex SS16 6TB United Kingdom to 1 Britten Close Langdon Hills Basildon Essex SS16 6TB on 21 July 2015
21 July 2015Registered office address changed from 1 Britten Close Langdon Hills Basildon Essex SS16 6TB United Kingdom to 1 Britten Close Langdon Hills Basildon Essex SS16 6TB on 21 July 2015
2 April 2015Termination of appointment of Andrew Simon Davis as a director on 30 March 2015
2 April 2015Appointment of Mr Philip Anthony Langley Smith as a director on 30 March 2015
2 April 2015Appointment of Mr Philip Anthony Langley Smith as a director on 30 March 2015
2 April 2015Termination of appointment of Andrew Simon Davis as a director on 30 March 2015
31 March 2015Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 1 Britten Close Langdon Hills Basildon Essex SS16 6TB on 31 March 2015
31 March 2015Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 1 Britten Close Langdon Hills Basildon Essex SS16 6TB on 31 March 2015
23 June 2014Incorporation
Statement of capital on 2014-06-23
  • GBP 1
23 June 2014Incorporation
Statement of capital on 2014-06-23
  • GBP 1
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