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FUSION EQUIPMENT LIMITED

Company number 03184061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2022 AD01 Registered office address changed from Fusion Equipment Limited Bretton Street Dewsbury WF12 9DB England to Fusion Equipment Limited Bretfield Court Dewsbury WF12 9BG on 11 August 2022
08 Jun 2022 PSC02 Notification of Caldervale Technology Limited as a person with significant control on 23 May 2022
08 Jun 2022 PSC07 Cessation of Gordon Leslie Lilley as a person with significant control on 23 May 2022
08 Jun 2022 PSC07 Cessation of Paul Nicholas Myers as a person with significant control on 23 May 2022
22 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
09 Nov 2021 CS01 Confirmation statement made on 23 September 2021 with updates
20 Sep 2021 AD01 Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS England to Fusion Equipment Limited Bretton Street Dewsbury WF12 9DB on 20 September 2021
27 Nov 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Nov 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
29 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
01 Mar 2018 AP03 Appointment of Mr Christopher Michael Ryan as a secretary on 22 February 2018
01 Mar 2018 TM02 Termination of appointment of Paul Nicholas Myers as a secretary on 22 February 2018
19 Feb 2018 AP01 Appointment of Ms Deborah Davison as a director on 7 February 2018
19 Feb 2018 AP01 Appointment of Mr Christopher Michael Ryan as a director on 7 February 2018
09 Nov 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
23 Sep 2016 AD01 Registered office address changed from Fusion House Fusion Group Limited Smeckley Wood Close Chesterfield Derbyshire S41 9PZ to Third Floor 10 South Parade Leeds LS1 5QS on 23 September 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
07 Sep 2016 MR01 Registration of charge 031840610003, created on 6 September 2016
23 Jun 2016 MR01 Registration of charge 031840610002, created on 21 June 2016
14 Jun 2016 TM01 Termination of appointment of Eric Bridgstock as a director on 31 May 2016