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FUSION CONTACT CENTRE SERVICES LIMITED

Company number 03832590

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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)
12 Sep 2013 TM01 Termination of appointment of Bgl Group Limited as a director
03 Sep 2013 CH03 Secretary's details changed for Neville Eric Wright on 2 April 2013
30 Aug 2013 TM01 Termination of appointment of Peter Winslow as a director
30 Aug 2013 TM01 Termination of appointment of Ian Leech as a director
30 Aug 2013 TM01 Termination of appointment of Bgl Group Limited as a director
30 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
05 Aug 2013 AP01 Appointment of Mr Alasdair Bruce Lenman as a director
05 Aug 2013 AP01 Appointment of Matthew Oliver Donaldson as a director
19 Oct 2012 AA Full accounts made up to 30 June 2012
01 Oct 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
05 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 30 June 2011
07 Oct 2010 AA Full accounts made up to 30 June 2010
20 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Peter Anthony Winslow on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Ian Robert Leech on 1 December 2009
01 Oct 2009 AA Full accounts made up to 30 June 2009
14 Sep 2009 363a Return made up to 27/08/09; full list of members
02 Nov 2008 AA Full accounts made up to 30 June 2008
10 Sep 2008 363s Return made up to 27/08/08; no change of members
20 May 2008 AUD Auditor's resignation
16 Apr 2008 288a Director appointed bgl group LIMITED
13 Nov 2007 AA Full accounts made up to 30 June 2007
10 Sep 2007 363s Return made up to 27/08/07; no change of members
15 Dec 2006 AA Full accounts made up to 30 June 2006