Fusion Business Solutions (UK) Ltd was registered on 11 February 1998 and has its registered office in Sunbury-On-Thames, it's status is listed as "Active". We don't currently know the number of employees at this business. There are no directors listed for Fusion Business Solutions (UK) Ltd in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 January 2020 | |
MR01 - N/A | 13 November 2019 | |
SH01 - Return of Allotment of shares | 22 August 2019 | |
RESOLUTIONS - N/A | 21 August 2019 | |
AA - Annual Accounts | 02 August 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 10 July 2018 | |
AD01 - Change of registered office address | 03 May 2018 | |
CH01 - Change of particulars for director | 30 January 2018 | |
PSC04 - N/A | 30 January 2018 | |
CS01 - N/A | 17 January 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CH01 - Change of particulars for director | 28 September 2017 | |
PSC04 - N/A | 28 September 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 06 November 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AA - Annual Accounts | 29 September 2014 | |
RP04 - N/A | 30 August 2014 | |
RP04 - N/A | 30 August 2014 | |
RP04 - N/A | 30 August 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 19 July 2012 | |
MEM/ARTS - N/A | 04 July 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 28 February 2012 | |
RESOLUTIONS - N/A | 31 January 2012 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
AA - Annual Accounts | 19 December 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 05 February 2009 | |
AA - Annual Accounts | 04 February 2008 | |
363a - Annual Return | 23 January 2008 | |
363a - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 21 November 2006 | |
287 - Change in situation or address of Registered Office | 29 August 2006 | |
363s - Annual Return | 12 July 2006 | |
RESOLUTIONS - N/A | 12 January 2006 | |
RESOLUTIONS - N/A | 12 January 2006 | |
RESOLUTIONS - N/A | 12 January 2006 | |
RESOLUTIONS - N/A | 12 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2006 | |
AA - Annual Accounts | 21 October 2005 | |
363s - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 04 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2004 | |
363s - Annual Return | 30 December 2003 | |
AA - Annual Accounts | 11 April 2003 | |
AUD - Auditor's letter of resignation | 27 March 2003 | |
363s - Annual Return | 31 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2003 | |
AA - Annual Accounts | 16 December 2002 | |
288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
225 - Change of Accounting Reference Date | 10 August 2002 | |
288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
AA - Annual Accounts | 22 July 2002 | |
363s - Annual Return | 18 April 2002 | |
363s - Annual Return | 16 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2002 | |
288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
AA - Annual Accounts | 18 June 2001 | |
288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
363s - Annual Return | 13 June 2000 | |
AA - Annual Accounts | 10 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 1999 | |
363s - Annual Return | 16 May 1999 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
225 - Change of Accounting Reference Date | 20 October 1998 | |
287 - Change in situation or address of Registered Office | 25 July 1998 | |
288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
288b - Notice of resignation of directors or secretaries | 25 July 1998 | |
288b - Notice of resignation of directors or secretaries | 25 July 1998 | |
CERTNM - Change of name certificate | 27 February 1998 | |
NEWINC - New incorporation documents | 11 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 November 2019 | Outstanding |
N/A |