Founded in 2000, Fusion Learning Ltd has its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. This company has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AGGARWAL, Nina | 09 March 2000 | - | 1 |
RITSON, Myles Keith | 09 March 2000 | - | 1 |
TULLY, Patrick | 19 September 2005 | - | 1 |
SYKES, Joanne | 06 May 2008 | 20 April 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 05 April 2018 | |
AD01 - Change of registered office address | 05 April 2018 | |
PSC04 - N/A | 05 April 2018 | |
PSC02 - N/A | 05 April 2018 | |
AA01 - Change of accounting reference date | 05 April 2018 | |
AP01 - Appointment of director | 05 April 2018 | |
AP01 - Appointment of director | 05 April 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 March 2018 | |
SH08 - Notice of name or other designation of class of shares | 15 March 2018 | |
RESOLUTIONS - N/A | 14 March 2018 | |
MR01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 18 January 2017 | |
AD01 - Change of registered office address | 30 November 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 09 March 2015 | |
TM01 - Termination of appointment of director | 09 February 2015 | |
AR01 - Annual Return | 05 March 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AP01 - Appointment of director | 03 March 2014 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA01 - Change of accounting reference date | 08 May 2012 | |
TM01 - Termination of appointment of director | 08 May 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 23 March 2011 | |
CH03 - Change of particulars for secretary | 23 March 2011 | |
AA - Annual Accounts | 24 December 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
RESOLUTIONS - N/A | 16 February 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 07 April 2009 | |
287 - Change in situation or address of Registered Office | 07 April 2009 | |
123 - Notice of increase in nominal capital | 20 March 2009 | |
AA - Annual Accounts | 01 February 2009 | |
RESOLUTIONS - N/A | 13 January 2009 | |
288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
363a - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 29 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
363a - Annual Return | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363a - Annual Return | 21 March 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2006 | |
AA - Annual Accounts | 03 February 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
363s - Annual Return | 18 March 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 19 March 2004 | |
AA - Annual Accounts | 04 February 2004 | |
287 - Change in situation or address of Registered Office | 30 January 2004 | |
363s - Annual Return | 20 March 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 27 March 2002 | |
AA - Annual Accounts | 21 December 2001 | |
287 - Change in situation or address of Registered Office | 12 November 2001 | |
363s - Annual Return | 19 April 2001 | |
225 - Change of Accounting Reference Date | 09 February 2001 | |
288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
287 - Change in situation or address of Registered Office | 15 March 2000 | |
NEWINC - New incorporation documents | 24 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 February 2018 | Outstanding |
N/A |