- Company Overview for FUSION FORENSICS LIMITED (04705881)
- Filing history for FUSION FORENSICS LIMITED (04705881)
- People for FUSION FORENSICS LIMITED (04705881)
- Charges for FUSION FORENSICS LIMITED (04705881)
- More for FUSION FORENSICS LIMITED (04705881)
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) |
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18 Mar 2019 | TM01 | Termination of appointment of Richard Charles Hill as a director on 18 March 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Leslie Roy Sharp as a director on 18 March 2019 | |
18 Mar 2019 | AD01 | Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to Ameiva Point Quartremaine Road Portsmouth PO3 5QP on 18 March 2019 | |
25 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
11 Apr 2018 | AP01 | Appointment of Hannah Louise Allen as a director on 5 April 2018 | |
02 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with updates | |
19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
15 May 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
13 Mar 2017 | RESOLUTIONS |
Resolutions
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14 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Roger Wilkins as a director on 14 June 2016 | |
11 May 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
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11 May 2016 | CH01 | Director's details changed for Mr Oliver Charles Hill on 29 March 2016 | |
10 May 2016 | CH01 | Director's details changed for Mr Leslie Roy Sharp on 29 March 2016 | |
10 May 2016 | CH01 | Director's details changed for Mr Roger Wilkins on 29 March 2016 | |
09 May 2016 | AD01 | Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 9 May 2016 | |
09 May 2016 | CH01 | Director's details changed for Mr Richard Charles Hill on 29 March 2016 | |
25 Feb 2016 | AP01 | Appointment of Mr Oliver Charles Hill as a director on 8 February 2016 | |
19 Jan 2016 | TM02 | Termination of appointment of Ronald Keith Bell as a secretary on 17 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Leslie Roy Sharp as a director on 17 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Richard Charles Hill as a director on 17 December 2015 | |
22 Dec 2015 | TM02 | Termination of appointment of Roger Wilkins as a secretary on 17 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Terry Cairns as a director on 17 December 2015 | |
21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Dec 2015 | AP03 | Appointment of Mr Ronald Keith Bell as a secretary on 6 July 2015 |