Established in 2000, Fuse Digital Ltd have registered office in Barnstaple, it has a status of "Active". The organisation has 2 directors listed as Shurville, Jerram, Davies, Simon Douglas at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Simon Douglas | 10 June 2004 | 02 February 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHURVILLE, Jerram | 01 October 2010 | 04 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 July 2020 | |
| CS01 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AD01 - Change of registered office address | 27 November 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 11 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| RESOLUTIONS - N/A | 12 October 2012 | |
| SH19 - Statement of capital | 12 October 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 October 2012 | |
| CAP-SS - N/A | 12 October 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2012 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| MISC - Miscellaneous document | 30 September 2011 | |
| AP01 - Appointment of director | 04 May 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| TM02 - Termination of appointment of secretary | 04 April 2011 | |
| TM01 - Termination of appointment of director | 04 April 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2010 | |
| AP03 - Appointment of secretary | 06 October 2010 | |
| TM02 - Termination of appointment of secretary | 06 October 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 April 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2010 | |
| TM01 - Termination of appointment of director | 02 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| RESOLUTIONS - N/A | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 353 - Register of members | 27 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| RESOLUTIONS - N/A | 07 February 2008 | |
| 395 - Particulars of a mortgage or charge | 29 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| 363s - Annual Return | 30 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 April 2006 | |
| 395 - Particulars of a mortgage or charge | 20 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 225 - Change of Accounting Reference Date | 23 January 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 287 - Change in situation or address of Registered Office | 17 June 2005 | |
| 225 - Change of Accounting Reference Date | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| RESOLUTIONS - N/A | 10 February 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 February 2005 | |
| 395 - Particulars of a mortgage or charge | 08 February 2005 | |
| AA - Annual Accounts | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2004 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| 287 - Change in situation or address of Registered Office | 13 July 2000 | |
| CERTNM - Change of name certificate | 02 May 2000 | |
| NEWINC - New incorporation documents | 25 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 21 December 2007 | Outstanding |
N/A |
| Debenture | 13 April 2006 | Outstanding |
N/A |
| Debenture | 02 February 2005 | Fully Satisfied |
N/A |
