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FUSION.ONE INTERNATIONAL LTD

Company number 05123318

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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)
21 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
01 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
09 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 AP01 Appointment of Jennifer Collinson as a director on 11 September 2017
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 MR01 Registration of charge 051233180003, created on 4 August 2016
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
27 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
07 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
06 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Oct 2010 AP03 Appointment of Jennifer Collinson as a secretary