FUSION AVIONICS LTD

Company number 13893886

Date	Type	Description	View / Download
31 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2024	CH01	Director's details changed for Mr Steven Michael Lake on 10 April 2024	(2 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	(6 pages) Download iXBRL
30 Oct 2023	AA01	Previous accounting period extended from 28 February 2023 to 30 June 2023	(1 page)
14 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
07 Jun 2023	TM02	Termination of appointment of Richard Alan Mellor as a secretary on 7 June 2023	(1 page)
07 Jun 2023	TM01	Termination of appointment of Roger Mark Sloman as a director on 7 June 2023	(1 page)
07 Apr 2023	CH03	Secretary's details changed for Mr Richard Alan Mellor on 6 April 2023	(1 page)
01 Aug 2022	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jul 2022	PSC07	Cessation of Advanced Blast & Ballistic Systems Limited as a person with significant control on 14 July 2022	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	(4 pages)
25 Jul 2022	PSC02	Notification of Advanced Blast & Ballistic Systems Limited as a person with significant control on 24 May 2022	(2 pages)
25 Jul 2022	PSC07	Cessation of Roger Mark Sloman as a person with significant control on 24 May 2022	(1 page)
21 Jul 2022	CH01	Director's details changed for Roger Mark Sloman on 21 July 2022	(2 pages)
01 Jul 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / roger mark sloman	(2 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	(5 pages)
09 May 2022	CH03	Secretary's details changed for Richard Alan Mellor on 9 May 2022	(1 page)
27 Apr 2022	AP01	Appointment of Mr Steven Michael Lake as a director on 14 March 2022	(2 pages)
27 Apr 2022	AD01	Registered office address changed from Riverside 2 Campbell Road Stoke-on-Trent ST4 4RJ England to Unit 8 Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 27 April 2022	(2 pages)
27 Apr 2022	CH01	Director's details changed for Mr Roger Mark Sloman on 22 April 2022	(2 pages)
26 Apr 2022	CH03	Secretary's details changed for Mr Richard Alan Mellor on 22 April 2022	(3 pages)
04 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-04 GBP 100 ANNOTATION Part Rectified the director's date of birth on the IN01 was removed from the public register on 30/06/2022 as it was factually inaccurate or derived from something factually inaccurate	(11 pages)