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FUSION BUSINESS SOLUTIONS (UK) LIMITED

Company number 03508523

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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)
03 May 2018 AD01 Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 3 May 2018
30 Jan 2018 CH01 Director's details changed for Mr Mark Kelvin Lyttle on 30 January 2018
30 Jan 2018 PSC04 Change of details for Mr Mark Kelvin Lyttle as a person with significant control on 30 January 2018
17 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 CH01 Director's details changed for Mr Mark Cosmos Lyttle on 28 September 2017
28 Sep 2017 PSC04 Change of details for Mr Mark Cosmos Lyttle as a person with significant control on 28 September 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 May 2016 AA Accounts for a medium company made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 211
06 Nov 2015 AA Accounts for a medium company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 211
29 Sep 2014 AA Full accounts made up to 31 December 2013
30 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
30 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
30 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2011
04 Jan 2014 AA Accounts for a medium company made up to 31 December 2012
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 200

Statement of capital on 2014-08-30
  • GBP 211
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30TH August 2014.
19 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
04 Jul 2012 MEM/ARTS Memorandum and Articles of Association
01 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Feb 2012 AA Accounts for a medium company made up to 31 December 2010
31 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders