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FUSION ECARE SOLUTIONS LTD

Company number 07626106

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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)
16 Nov 2020 AAMD Amended total exemption full accounts made up to 31 July 2020
09 Oct 2020 AA Micro company accounts made up to 31 July 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
31 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with updates
29 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
30 Mar 2017 CH01 Director's details changed for Mr Martin Christopher Jones on 30 March 2017
17 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
26 May 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
25 May 2016 AP01 Appointment of Mr Stuart Taylor as a director on 25 May 2016
04 May 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
29 Dec 2015 AD01 Registered office address changed from 12 Fusion Court Aberford Road Garforth Leeds LS25 2GH to 20B Main Street Garforth Leeds LS25 1AA on 29 December 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Mar 2015 AP01 Appointment of Mr John Richardson as a director on 19 March 2015
02 Mar 2015 SH08 Change of share class name or designation
02 Mar 2015 SH10 Particulars of variation of rights attached to shares
09 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
02 Jul 2014 CERTNM Company name changed fusion care solutions LTD LIMITED\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-07-02
  • NM01 ‐ Change of name by resolution
01 Jul 2014 CERTNM Company name changed zestnet LTD\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-06-30
  • NM01 ‐ Change of name by resolution