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FUSION APPOINTMENTS LIMITED

Company number 05410620

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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)
11 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
10 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
02 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Sep 2015 TM01 Termination of appointment of James Norris Pritchard as a director on 1 July 2015
02 Jul 2015 AD01 Registered office address changed from 702 Capital Tower 91 Waterloo Road London SE1 8RT to 1st Floor Offices 94 -98 High Street Dorking Surrey RH4 1AY on 2 July 2015
16 Jun 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
23 May 2015 AD01 Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY to 702 Capital Tower 91 Waterloo Road London SE1 8RT on 23 May 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
09 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
09 May 2014 AP01 Appointment of Mr James Norris Pritchard as a director
26 Apr 2014 MR04 Satisfaction of charge 2 in full
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Feb 2014 MR01 Registration of charge 054106200004
06 Dec 2013 AD01 Registered office address changed from Unit 5 Great Suffolk Street London SE1 1PP England on 6 December 2013
13 May 2013 AD01 Registered office address changed from 94-98 High Street Dorking Surrey RH4 1AY United Kingdom on 13 May 2013
08 Apr 2013 AA01 Current accounting period extended from 30 April 2013 to 30 June 2013
08 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders