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FUSION TRADING (BIGGLESWADE) LTD

Company number 07159595

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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)
13 Sep 2024 AA Accounts for a small company made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
27 Oct 2023 AP01 Appointment of Mr Gordon James Cooper as a director on 13 October 2023
27 Oct 2023 AP01 Appointment of Mr Cedric Henry Fentiman as a director on 13 October 2023
27 Oct 2023 AP01 Appointment of Mr Trevor Shephard as a director on 13 October 2023
27 Oct 2023 AP01 Appointment of Mr Matthew William Cooper as a director on 13 October 2023
27 Oct 2023 AP01 Appointment of Mr Michael Fox as a director on 13 October 2023
27 Oct 2023 TM01 Termination of appointment of Richard Carl Smith as a director on 13 October 2023
27 Oct 2023 TM01 Termination of appointment of Roger Lyon as a director on 13 October 2023
27 Oct 2023 TM01 Termination of appointment of Bradley Middleton as a director on 13 October 2023
21 Jul 2023 AA Accounts for a small company made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with updates
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 16 February 2020 with updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
13 Feb 2019 CH01 Director's details changed for Mr Ed Pearce on 13 February 2019
12 Feb 2019 AP01 Appointment of Mr Ed Pearce as a director on 12 February 2019
12 Feb 2019 AP01 Appointment of Mr Richard Byne as a director on 12 February 2019
12 Feb 2019 TM02 Termination of appointment of Samuel Drake as a secretary on 12 February 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-11