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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)
19 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
19 Mar 2014 CH01 Director's details changed for Mr Martin Christopher Jones on 19 March 2014
20 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
03 Jan 2014 TM01 Termination of appointment of Michael Sheehan as a director
03 Jan 2014 TM01 Termination of appointment of Michael Sheehan as a director
13 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
03 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
26 Jul 2012 AA01 Current accounting period extended from 31 May 2013 to 31 July 2013
09 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Mr Michael Robert Sheehan on 9 May 2012
09 May 2012 CH01 Director's details changed for Mr Martin Christopher Jones on 9 May 2012
28 Nov 2011 AD01 Registered office address changed from , Unit 3 Interchange Business Centre, Howard Way Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PY, England on 28 November 2011
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 100
27 Jun 2011 AD01 Registered office address changed from , Larch Hill House Cornmill Lane, Bardsey, Leeds, West Yorkshire, LS17 9EQ, England on 27 June 2011
09 May 2011 NEWINC Incorporation