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FUSION BUSINESS SOLUTIONS (UK) LIMITED

Company number 03508523

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Dec 2023 AA Full accounts made up to 31 December 2022
22 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
07 Dec 2022 AP03 Appointment of Mr Dominic Joseph De Lord as a secretary on 6 December 2022
07 Dec 2022 TM02 Termination of appointment of Stuart William Ritchie as a secretary on 6 December 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
21 Jan 2021 AAMD Amended full accounts made up to 31 December 2019
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
11 Dec 2020 PSC04 Change of details for Mr Mark Kelvin Lyttle as a person with significant control on 9 December 2020
09 Dec 2020 PSC04 Change of details for Mr Mark Kelvin Lyttle as a person with significant control on 9 December 2020
10 Jun 2020 AP03 Appointment of Mr Stuart William Ritchie as a secretary on 9 June 2020
10 Jun 2020 TM02 Termination of appointment of John Christopher Mohan as a secretary on 9 June 2020
22 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
13 Nov 2019 MR01 Registration of charge 035085230001, created on 12 November 2019
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 311
21 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
03 May 2018 AD01 Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 3 May 2018
30 Jan 2018 CH01 Director's details changed for Mr Mark Kelvin Lyttle on 30 January 2018