Advanced company searchLink opens in new window

FUSE DIGITAL LIMITED

Company number 03978965

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
27 Nov 2017 AD01 Registered office address changed from 223 London Road Leicester LE2 1ZE to 36 Percy Street London W1T 2DH on 27 November 2017
21 Apr 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
04 May 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
22 Jun 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
01 Jul 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
11 Apr 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AD02 Register inspection address has been changed from C/O the Mission Marketing Group Plc 8-9 2Nd Floor Carlisle Street London W1D 3BP United Kingdom
11 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
12 Oct 2012 SH19 Statement of capital on 12 October 2012
  • GBP 1
12 Oct 2012 SH20 Statement by directors
12 Oct 2012 CAP-SS Solvency statement dated 17/09/12
12 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 17/09/2012
03 Apr 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
07 Mar 2012 AD02 Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London W1F 8GN United Kingdom
30 Sep 2011 TM01 Termination of appointment of Christopher Morris as a director
30 Sep 2011 MISC Re section 519
04 May 2011 AP01 Appointment of Mr Peter David Campbell Fitzwilliam as a director
26 Apr 2011 AA Full accounts made up to 31 December 2010