FUSIONATION LIMITED
| Status | ACTIVE |
| Company No. | 09096727 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 2014 |
| Age | 9 years, 11 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
FUSIONATION LIMITED is an active private limited company with number 09096727. It was incorporated 9 years, 11 months, 24 days ago, on 23 June 2014. The company address is 1 Britten Close 1 Britten Close, Basildon, SS16 6TB, Essex.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Sep 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 06 Jul 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Change account reference date company current shortened
Date: 25 Jun 2023
Action Date: 25 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-25
Made up date: 2022-06-26
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 02 Jul 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Change account reference date company current shortened
Date: 26 Jun 2022
Action Date: 26 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-26
Made up date: 2021-06-27
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Accounts with accounts type dormant
Date: 14 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2020
Action Date: 09 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090967270001
Charge creation date: 2020-09-09
Documents
Confirmation statement with updates
Date: 03 Jul 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Accounts with accounts type dormant
Date: 19 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Accounts with accounts type dormant
Date: 26 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Accounts with accounts type dormant
Date: 22 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 04 Aug 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Notification of a person with significant control
Date: 04 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Philip Anthony Langley Smith
Notification date: 2016-04-06
Documents
Accounts with accounts type dormant
Date: 15 Jun 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company previous shortened
Date: 27 Mar 2017
Action Date: 27 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-27
Made up date: 2016-06-28
Documents
Accounts with accounts type dormant
Date: 19 Sep 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
Change account reference date company previous shortened
Date: 20 Jun 2016
Action Date: 28 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-29
New date: 2015-06-28
Documents
Change account reference date company previous shortened
Date: 22 Mar 2016
Action Date: 29 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-29
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2015
Action Date: 23 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-23
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Address
Type: AD01
Old address: 1 Britten Close Langdon Hills Basildon Essex SS16 6TB United Kingdom
New address: 1 Britten Close Langdon Hills Basildon Essex SS16 6TB
Change date: 2015-07-21
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Simon Davis
Termination date: 2015-03-30
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-30
Officer name: Mr Philip Anthony Langley Smith
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Address
Type: AD01
Old address: 41 Chalton Street London NW1 1JD United Kingdom
New address: 1 Britten Close Langdon Hills Basildon Essex SS16 6TB
Change date: 2015-03-31
Documents
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