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FISSION ONE LIMITED

Company number 08419588

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Accounts for a dormant company made up to 27 February 2024	View PDF Accounts for a dormant company made up to 27 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Accounts for a dormant company made up to 27 February 2023	View PDF Accounts for a dormant company made up to 27 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Accounts for a dormant company made up to 27 February 2022	View PDF Accounts for a dormant company made up to 27 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 27 February 2021	View PDF Accounts for a dormant company made up to 27 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Micro company accounts made up to 27 February 2020	View PDF Micro company accounts made up to 27 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2019	AA	Micro company accounts made up to 27 February 2019	View PDF Micro company accounts made up to 27 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AD01	Registered office address changed from 13 Ladbroke Walk London W11 3PW England to 78 Wormholt Road London W12 0LT on 24 April 2019	View PDF Registered office address changed from 13 Ladbroke Walk London W11 3PW England to 78 Wormholt Road London W12 0LT on 24 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2018	AA	Micro company accounts made up to 27 February 2018	View PDF Micro company accounts made up to 27 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2018	AA01	Previous accounting period shortened from 28 February 2018 to 27 February 2018	View PDF Previous accounting period shortened from 28 February 2018 to 27 February 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2017	AD01	Registered office address changed from 78 Wormhalt Road London W12 0LT to 13 Ladbroke Walk London W11 3PW on 30 October 2017	View PDF Registered office address changed from 78 Wormhalt Road London W12 0LT to 13 Ladbroke Walk London W11 3PW on 30 October 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 5,557	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 5,557 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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