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FUSIONSOFT LIMITED

Company number 04932207

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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)
05 Nov 2013 CH03 Secretary's details changed for Beverley Duff on 30 September 2013
04 Dec 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
10 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AD01 Registered office address changed from C/O Colin Gray & Co 26 Lower Kings Road Berkhamsted Herts HP4 2AB on 10 May 2010
02 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
02 Nov 2009 CH03 Secretary's details changed for Beverley Duff on 2 October 2009
02 Nov 2009 CH01 Director's details changed for Mr William James Duff on 2 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Oct 2009 169 Gbp ic 1050/800\30/09/09\gbp sr 250@1=250\
03 Sep 2009 288b Appointment terminated director trevor lewis
12 Nov 2008 363a Return made up to 14/10/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Nov 2007 363s Return made up to 14/10/07; no change of members
21 Dec 2006 363s Return made up to 14/10/06; full list of members
18 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
25 May 2006 88(2)R Ad 11/05/06--------- £ si 50@1=50 £ ic 1000/1050
25 May 2006 123 Nc inc already adjusted 11/05/06
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005 363s Return made up to 14/10/05; full list of members