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FUSION FORENSICS LIMITED

Company number 04705881

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
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
  • GBP 1,000
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