- Company Overview for FUSION CALIS LIMITED (05997013)
- Filing history for FUSION CALIS LIMITED (05997013)
- People for FUSION CALIS LIMITED (05997013)
- More for FUSION CALIS LIMITED (05997013)
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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13 Nov 2020 | CS01 | Confirmation statement made on 13 November 2020 with no updates | |
17 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
20 Jan 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
20 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
13 Nov 2019 | CS01 | Confirmation statement made on 13 November 2019 with no updates | |
03 Jun 2019 | AD01 | Registered office address changed from Avon House Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB to C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB on 3 June 2019 | |
22 Jan 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
04 Dec 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
04 Dec 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
15 Nov 2018 | CS01 | Confirmation statement made on 13 November 2018 with no updates | |
14 Nov 2018 | AP01 | Appointment of Mr Nicholas Charles Shaw as a director on 2 November 2018 | |
14 Nov 2018 | AP01 | Appointment of Mr James Middleton as a director on 2 November 2018 | |
12 Nov 2018 | TM01 | Termination of appointment of Mark John Cheadle as a director on 2 November 2018 | |
12 Nov 2018 | PSC07 | Cessation of John Philip Vincent as a person with significant control on 2 November 2018 | |
22 Jan 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
23 Nov 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
22 Nov 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
13 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with no updates | |
05 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Nov 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
21 Nov 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
15 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
15 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Jan 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
16 Dec 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 |