Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FUSION FIBRE GROUP LTD

Company number 12235635

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
26 Feb 2026 AD01 Registered office address changed from 19-21 Great Tower Street London EC3R 5AR England to 27-32 Old Jewry London EC2R 8DQ on 26 February 2026
View PDF Registered office address changed from 19-21 Great Tower Street London EC3R 5AR England to 27-32 Old Jewry London EC2R 8DQ on 26 February 2026 - link opens in a new window - 1 page (1 page)
26 Nov 2025 AA Unaudited abridged accounts made up to 31 October 2024
View PDF Unaudited abridged accounts made up to 31 October 2024 - link opens in a new window - 7 pages (7 pages)
17 Nov 2025 CS01 Confirmation statement made on 8 November 2025 with no updates
View PDF Confirmation statement made on 8 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2025 AD01 Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF England to 19-21 Great Tower Street London EC3R 5AR on 31 January 2025
View PDF Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF England to 19-21 Great Tower Street London EC3R 5AR on 31 January 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024 AA Unaudited abridged accounts made up to 31 October 2023
View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages)
16 Feb 2024 CERTNM Company name changed factco LTD\certificate issued on 16/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-16
View PDF Company name changed factco LTD\certificate issued on 16/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-16
- link opens in a new window - 3 pages (3 pages)
27 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023 AA Unaudited abridged accounts made up to 31 October 2022
View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
14 Nov 2023 AP01 Appointment of Mr Adrian Jeremy Stuart Marshman as a director on 14 November 2023
View PDF Appointment of Mr Adrian Jeremy Stuart Marshman as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 TM01 Termination of appointment of Lee Thomas Murphy as a director on 30 June 2023
View PDF Termination of appointment of Lee Thomas Murphy as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023 AD01 Registered office address changed from 303 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ England to Arkwright House Parsonage Gardens Manchester M3 2LF on 19 October 2023
View PDF Registered office address changed from 303 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ England to Arkwright House Parsonage Gardens Manchester M3 2LF on 19 October 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023 TM01 Termination of appointment of Sangita Thakor as a director on 1 February 2023
View PDF Termination of appointment of Sangita Thakor as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023 TM01 Termination of appointment of Rakesh Kirpalani as a director on 1 February 2023
View PDF Termination of appointment of Rakesh Kirpalani as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages)
18 Mar 2022 AD01 Registered office address changed from Unit 6 Century Building, Tower Street Liverpool Merseyside L3 4BJ to 303 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ on 18 March 2022
View PDF Registered office address changed from Unit 6 Century Building, Tower Street Liverpool Merseyside L3 4BJ to 303 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ on 18 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021 AP01 Appointment of Ms Sangita Thakor as a director on 9 December 2021
View PDF Appointment of Ms Sangita Thakor as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021 MR01 Registration of charge 122356350001, created on 14 September 2021
View PDF Registration of charge 122356350001, created on 14 September 2021 - link opens in a new window - 24 pages (24 pages)
20 Sep 2021 AP01 Appointment of Mr Rakesh Kirpalani as a director on 14 September 2021
View PDF Appointment of Mr Rakesh Kirpalani as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021 AP01 Appointment of Richard Robert Ward as a director on 14 September 2021
View PDF Appointment of Richard Robert Ward as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021 PSC02 Notification of Factco Group Ltd as a person with significant control on 14 April 2021
View PDF Notification of Factco Group Ltd as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)