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FOREFUSION TECHNOLOGY GROUP LTD

Company number 08107425

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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)
09 Sep 2020 AP01 Appointment of Mr John Foster as a director on 29 May 2020
09 Sep 2020 AP01 Appointment of Mr Jason Peter Colombo as a director on 29 May 2020
26 May 2020 AA Micro company accounts made up to 30 September 2019
27 Aug 2019 CS01 Confirmation statement made on 15 June 2019 with updates
17 Mar 2019 AD01 Registered office address changed from Unit 3 the Cross House Centre Crosshouse Road Southampton SO14 5GZ to Unit 5C, Gp Centre, Yeoman Road Ringwood Hampshire BH24 3FF on 17 March 2019
15 Mar 2019 AA Micro company accounts made up to 30 September 2018
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 2
08 May 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
17 May 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
14 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
21 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2012 TM01 Termination of appointment of Lester Aldridge (Management) Limited as a director
16 Nov 2012 TM02 Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary
16 Nov 2012 TM01 Termination of appointment of David Ashplant as a director
16 Nov 2012 AD01 Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 16 November 2012
19 Oct 2012 AP01 Appointment of Mr Thomas Mathew Ross as a director