FUZION SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 07493199 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2011 |
| Age | 13 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
FUZION SOLUTIONS LTD is an active private limited company with number 07493199. It was incorporated 13 years, 5 months, 3 days ago, on 14 January 2011. The company address is Unit 4, Wildmoor Mill Farm Mill Lane Unit 4, Wildmoor Mill Farm Mill Lane, Bromsgrove, B61 0BX, Worcestershire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 May 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 14 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-14
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Termination secretary company with name termination date
Date: 29 Jun 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-13
Officer name: Emma Facey
Documents
Termination director company with name termination date
Date: 29 Jun 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-13
Officer name: Emma Jean Facey
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 14 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-14
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Change person director company with change date
Date: 20 Dec 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-30
Officer name: Mr Clive David Faulkner
Documents
Change person director company with change date
Date: 20 Dec 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-30
Officer name: Mr Clint David Faulkner
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change to a person with significant control
Date: 17 May 2021
Action Date: 17 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-05-17
Psc name: Fuzion Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 17 May 2021
Action Date: 17 May 2021
Category: Address
Type: AD01
New address: Unit 4, Wildmoor Mill Farm Mill Lane Wildmoor Bromsgrove Worcestershire B61 0BX
Old address: Wildmoor Mill Mill Lane Wildmoor Bromsgrove Worcestershire B61 0BX
Change date: 2021-05-17
Documents
Confirmation statement with no updates
Date: 04 Mar 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 29 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Change to a person with significant control
Date: 29 Jan 2020
Action Date: 14 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-14
Psc name: Fuzion Holdings Limited
Documents
Cessation of a person with significant control
Date: 27 Jan 2020
Action Date: 14 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-14
Psc name: Sandra Faulkner
Documents
Cessation of a person with significant control
Date: 27 Jan 2020
Action Date: 14 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-14
Psc name: Sisackda Faulkner
Documents
Cessation of a person with significant control
Date: 27 Jan 2020
Action Date: 14 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Clint David Faulkner
Cessation date: 2019-05-14
Documents
Cessation of a person with significant control
Date: 27 Jan 2020
Action Date: 14 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Clive David Faulkner
Cessation date: 2019-05-14
Documents
Cessation of a person with significant control
Date: 27 Jan 2020
Action Date: 14 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tracy Helen Instrell
Cessation date: 2019-05-14
Documents
Cessation of a person with significant control
Date: 27 Jan 2020
Action Date: 14 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jason Michael Instrell
Cessation date: 2019-05-14
Documents
Notification of a person with significant control
Date: 27 Jan 2020
Action Date: 14 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-05-14
Psc name: Fuzion Holdings Limited
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Jean Facey
Appointment date: 2019-05-14
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Michael Instrell
Termination date: 2019-03-27
Documents
Confirmation statement with no updates
Date: 17 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2018
Action Date: 14 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-14
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Mortgage satisfy charge full
Date: 11 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074931990001
Documents
Change person director company with change date
Date: 03 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Michael Instrell
Change date: 2017-04-03
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change person director company with change date
Date: 22 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-14
Officer name: Mr Jason Michael Instrell
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Change person director company with change date
Date: 11 Feb 2016
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Michael Instrell
Change date: 2015-01-15
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr Clint Faulkner
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2015
Action Date: 14 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-14
Documents
Appoint person director company with name date
Date: 06 Feb 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Michael Instrell
Appointment date: 2014-09-01
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 14 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-14
Documents
Change person director company
Date: 09 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Documents
Termination director company with name termination date
Date: 27 Mar 2014
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Michael Instrell
Termination date: 2014-03-05
Documents
Appoint person director company with name date
Date: 14 Mar 2014
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-05
Officer name: Mr Jason Michael Instrell
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2014
Action Date: 06 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074931990001
Charge creation date: 2014-02-06
Documents
Termination director company with name termination date
Date: 03 Feb 2014
Action Date: 03 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-02-03
Officer name: Jason Michael Instrell
Documents
Appoint person secretary company with name date
Date: 12 Dec 2013
Action Date: 12 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Emma Facey
Appointment date: 2013-12-12
Documents
Termination secretary company with name termination date
Date: 12 Dec 2013
Action Date: 12 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-12-12
Officer name: Tracy Instrell
Documents
Accounts with accounts type total exemption small
Date: 02 Aug 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Change registered office address company with date old address
Date: 05 Jun 2013
Action Date: 05 Jun 2013
Category: Address
Type: AD01
Old address: 118 Bull Head Street Wigston Leicester Leicestershire LE18 1PB England
Change date: 2013-06-05
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2013
Action Date: 14 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-14
Documents
Capital allotment shares
Date: 20 Jul 2012
Action Date: 01 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-01
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 08 Jun 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-01
Officer name: Mr Clive Faulkner
Documents
Change registered office address company with date old address
Date: 06 Jun 2012
Action Date: 06 Jun 2012
Category: Address
Type: AD01
Old address: 189 Leicester Road Wigston Leicester LE18 1JT United Kingdom
Change date: 2012-06-06
Documents
Certificate change of name company
Date: 16 May 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed angel installations LTD\certificate issued on 16/05/12
Documents
Accounts with accounts type total exemption small
Date: 09 May 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2012
Action Date: 14 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-14
Documents
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