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FUSEMETRIX SYSTEMS LIMITED

Company number 04441194

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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)
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
11 Jan 2017 AD01 Registered office address changed from 29 Furzton Lakeside Furzton Milton Keynes Buckinghamshire MK4 1GA to Ground Floor Bell House Seebeck Place, Knowl Hill Milton Keynes Buckinghamshire MK5 8FR on 11 January 2017
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 412
16 Feb 2016 CH01 Director's details changed for Mr Matthew James Ballinger on 1 December 2015
01 May 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 412
07 Apr 2015 TM01 Termination of appointment of Paul Smith as a director on 19 March 2015
07 Apr 2015 CH01 Director's details changed for Mr Paul Smith on 23 October 2014
07 Apr 2015 CH01 Director's details changed for Matthew James Ballinger on 23 October 2014
26 May 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 512
24 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
23 Jun 2011 AP01 Appointment of Mr Paul Smith as a director
23 Feb 2011 AP01 Appointment of Mr Robert Lincoln Eastoe as a director
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 512
28 Jun 2010 AP01 Appointment of Mrs Pamela Ballinger as a director
03 Jun 2010 TM01 Termination of appointment of Richard Convery as a director