FUSION IRVINE LIMITED

07680536
ENIGMA COMMERCIAL CENTRE SANDY'S ROAD MALVERN WORCESTERSHIRE WR14 1JJ

Documents

Documents
Date Category Description Pages
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 accounts Annual Accounts 6 Buy now
22 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 6 Buy now
22 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2022 accounts Annual Accounts 6 Buy now
19 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Jul 2021 officers Appointment of director (Mr Sirichai Yingchankul) 2 Buy now
30 Jul 2021 officers Termination of appointment of secretary (Saravut Lasomboon) 1 Buy now
30 Jul 2021 officers Termination of appointment of director (Pisit Ohmpornnuwat) 1 Buy now
30 Jul 2021 officers Termination of appointment of director (James Middleton) 1 Buy now
30 Jul 2021 officers Termination of appointment of director (Saravut Lasomboon) 1 Buy now
30 Jul 2021 officers Appointment of secretary (Mr Sirichai Yingchankul) 2 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Feb 2021 accounts Annual Accounts 6 Buy now
28 Sep 2020 accounts Annual Accounts 6 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2019 accounts Annual Accounts 6 Buy now
04 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
04 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
15 Nov 2018 officers Change of particulars for secretary (Mr Saravut Lasamboon) 1 Buy now
14 Nov 2018 officers Appointment of secretary (Mr Saravut Lasamboon) 2 Buy now
14 Nov 2018 officers Appointment of director (Mr Nicholas Charles Shaw) 2 Buy now
14 Nov 2018 officers Appointment of director (Mr James Middleton) 2 Buy now
12 Nov 2018 officers Termination of appointment of director (Robert Reid Miller) 1 Buy now
12 Nov 2018 officers Termination of appointment of secretary (John Vincent) 1 Buy now
12 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 accounts Annual Accounts 6 Buy now
23 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
22 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2017 accounts Annual Accounts 8 Buy now
21 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
21 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
24 Feb 2016 accounts Annual Accounts 9 Buy now
06 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
15 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
25 Jun 2015 annual-return Annual Return 6 Buy now
23 Feb 2015 accounts Annual Accounts 8 Buy now
18 Dec 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
04 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
24 Jun 2014 annual-return Annual Return 6 Buy now
03 Feb 2014 accounts Annual Accounts 8 Buy now
17 Jan 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 4 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
23 Jan 2013 accounts Annual Accounts 7 Buy now
10 Jan 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
18 Dec 2012 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
25 Jun 2012 annual-return Annual Return 6 Buy now
09 May 2012 accounts Annual Accounts 10 Buy now
27 Jun 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jun 2011 incorporation Incorporation Company 29 Buy now