- Company Overview for FUSION BUSINESS SYSTEMS LIMITED (04240354)
- Filing history for FUSION BUSINESS SYSTEMS LIMITED (04240354)
- People for FUSION BUSINESS SYSTEMS LIMITED (04240354)
- More for FUSION BUSINESS SYSTEMS LIMITED (04240354)
| 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 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 27 Jun 2016 | CH01 | Director's details changed for Mr Martin Thomas Arthur Chamberlain on 27 June 2016 | |
| 27 Jun 2016 | CH01 | Director's details changed for Mr David George Gibson on 27 June 2016 | |
| 11 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 22 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 06 Feb 2014 | AA | Full accounts made up to 31 March 2013 | |
| 17 Oct 2013 | AD01 | Registered office address changed from , 294-304 Universal House, St James Road, London, SE1 5JX on 17 October 2013 | |
| 27 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 27 Nov 2012 | AP01 | Appointment of David George Gibson as a director | |
| 27 Nov 2012 | AP01 | Appointment of Martin Thomas Arthur Chamberlain as a director | |
| 27 Nov 2012 | AD01 | Registered office address changed from , the Stables the Grange Hewish, Weston-S-Mare, Somerset, BS24 6RR on 27 November 2012 | |
| 27 Nov 2012 | TM01 | Termination of appointment of Matthew Eagland as a director | |
| 27 Nov 2012 | TM02 | Termination of appointment of Julie Sutherland as a secretary | |
| 26 Nov 2012 | AA01 | Current accounting period extended from 30 November 2012 to 31 March 2013 | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 04 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 18 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 08 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 08 Jul 2010 | CH01 | Director's details changed for Matthew Nicholas Eagland on 25 June 2010 | |
| 24 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 14 Jul 2009 | 363a | Return made up to 25/06/09; full list of members |