FUSION BUSINESS SYSTEMS LIMITED

04240354
WILKINS KENNEDY 24 PARK ROAD SOUTH HAVANT ENGLAND PO9 1HB

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Documents

Documents
Date Category Description Pages
27 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
05 Jul 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jun 2021 accounts Annual Accounts 6 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2020 accounts Annual Accounts 7 Buy now
31 Mar 2020 officers Termination of appointment of director (David George Gibson) 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Martin Thomas Arthur Chamberlain) 1 Buy now
31 Mar 2020 officers Appointment of director (Mr James Henry Abrahart) 2 Buy now
30 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2020 accounts Annual Accounts 8 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2019 accounts Annual Accounts 8 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 7 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2017 accounts Annual Accounts 8 Buy now
27 Jun 2016 annual-return Annual Return 3 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Martin Thomas Arthur Chamberlain) 2 Buy now
27 Jun 2016 officers Change of particulars for director (Mr David George Gibson) 2 Buy now
11 Jan 2016 accounts Annual Accounts 6 Buy now
25 Jun 2015 annual-return Annual Return 4 Buy now
22 Jan 2015 accounts Annual Accounts 11 Buy now
26 Jun 2014 annual-return Annual Return 4 Buy now
06 Feb 2014 accounts Annual Accounts 14 Buy now
17 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2013 annual-return Annual Return 4 Buy now
27 Nov 2012 officers Appointment of director (David George Gibson) 4 Buy now
27 Nov 2012 officers Appointment of director (Martin Thomas Arthur Chamberlain) 3 Buy now
27 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Nov 2012 officers Termination of appointment of director (Matthew Eagland) 2 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Julie Sutherland) 2 Buy now
26 Nov 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jul 2012 accounts Annual Accounts 6 Buy now
04 Jul 2012 annual-return Annual Return 4 Buy now
18 Jul 2011 annual-return Annual Return 4 Buy now
29 Jun 2011 accounts Annual Accounts 7 Buy now
08 Jul 2010 annual-return Annual Return 4 Buy now
08 Jul 2010 officers Change of particulars for director (Matthew Nicholas Eagland) 2 Buy now
24 Jun 2010 accounts Annual Accounts 5 Buy now
14 Jul 2009 annual-return Return made up to 25/06/09; full list of members 3 Buy now
14 Jul 2009 address Registered office changed on 14/07/2009 from, no 4 the grange, hewish, weston-s-mare, somerset, BS24 6RR 1 Buy now
18 May 2009 accounts Annual Accounts 5 Buy now
22 Oct 2008 accounts Annual Accounts 5 Buy now
16 Jul 2008 annual-return Return made up to 25/06/08; full list of members 3 Buy now
16 Jul 2008 officers Director's change of particulars / matthew eagland / 16/07/2008 1 Buy now
14 Aug 2007 annual-return Return made up to 25/06/07; full list of members 3 Buy now
02 Jul 2007 accounts Annual Accounts 5 Buy now
27 Jun 2006 annual-return Return made up to 25/06/06; full list of members 3 Buy now
08 Dec 2005 address Registered office changed on 08/12/05 from: glen yeo house, station road, congresbury, bristol BS49 5DY 1 Buy now
03 Oct 2005 accounts Annual Accounts 5 Buy now
28 Jun 2005 annual-return Return made up to 25/06/05; full list of members 3 Buy now
29 Sep 2004 accounts Annual Accounts 6 Buy now
07 Jul 2004 annual-return Return made up to 25/06/04; full list of members 6 Buy now
06 Jul 2003 annual-return Return made up to 25/06/03; full list of members 6 Buy now
30 Apr 2003 accounts Annual Accounts 5 Buy now
21 Aug 2002 annual-return Return made up to 25/06/02; full list of members 6 Buy now
30 Jul 2002 capital Ad 25/06/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Jun 2002 accounts Accounting reference date extended from 30/06/02 to 30/11/02 1 Buy now
27 Jan 2002 officers Secretary resigned 1 Buy now
27 Jan 2002 officers Director resigned 1 Buy now
07 Sep 2001 officers Secretary resigned 1 Buy now
07 Sep 2001 officers New secretary appointed 1 Buy now
14 Aug 2001 officers New director appointed 2 Buy now
14 Aug 2001 officers New secretary appointed 2 Buy now
14 Aug 2001 address Registered office changed on 14/08/01 from: 16 churchill way, cardiff, CF10 2DX 1 Buy now
09 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jun 2001 incorporation Incorporation Company 14 Buy now