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FUSIONEXPERIENCE LIMITED

Company number 06400683

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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)
10 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
02 Sep 2024 AD01 Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 2 September 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
16 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
12 May 2023 TM01 Termination of appointment of Glenn Giles as a director on 1 May 2023
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
13 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
15 Feb 2022 AD01 Registered office address changed from 66 Prescot Street London E1 8NN England to 66 Prescot St London E1 8NN on 15 February 2022
15 Feb 2022 AD01 Registered office address changed from 30 Churchill Place London E14 5EU England to 66 Prescot Street London E1 8NN on 15 February 2022
28 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
24 Sep 2021 AP01 Appointment of Mr Lee Christian Stonehouse as a director on 17 April 2020
05 Aug 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 April 2021
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
12 Oct 2020 PSC02 Notification of Vc Experience Limited as a person with significant control on 10 July 2020
08 Oct 2020 PSC07 Cessation of Fusion Ai Partners Llp as a person with significant control on 10 July 2020
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 1,101.8774
27 May 2020 AD01 Registered office address changed from International House St. Katharines Way London E1W 1UN England to 30 Churchill Place London E14 5EU on 27 May 2020
30 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 30 April 2020
12 Dec 2019 MR04 Satisfaction of charge 3 in full
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
16 Oct 2018 TM02 Termination of appointment of Roderick Gordon Homer as a secretary on 5 December 2017