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FUSION 21 LIMITED
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FUSION 21 LIMITED: Filings

    • Overview

    Company NameFUSION 21 LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05090266
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FUSION 21 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Full accounts made up to Mar 31, 2025

    		35 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		33 pagesAA

    Satisfaction of charge 050902660002 in full

    		4 pagesMR04

    Satisfaction of charge 050902660001 in full

    		4 pagesMR04

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		34 pagesAA

    Appointment of Ms Danielle Oum as a director on Feb 01, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 15, 2026Replaced A REPLACEMENT AP01 WAS REGISTERED ON 15/07/2026 AS THE ORIGINAL CONTAINED AN ERROR’

    Appointment of Mr Marcus Harling as a director on Feb 01, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 15, 2026Replaced A REPLACEMENT AP01 WAS REGISTERED ON 15/07/2026 AS THE ORIGINAL CONTAINED AN ERROR’

    Termination of appointment of John Leonard William Beckford as a director on Sep 30, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		18 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		20 pagesAA

    Appointment of Mr Mark David Chadwick as a director on Dec 21, 2021

    		2 pagesAP01

    Director's details changed for Dr Michael Andrew Burrows on Dec 21, 2021

    		2 pagesCH01

    Appointment of Mr Peter Francis as a director on Dec 21, 2021

    		2 pagesAP01

    Appointment of Mrs Paula White as a secretary on Dec 21, 2021

    		2 pagesAP03

    Termination of appointment of Mark David Chadwick as a secretary on Dec 20, 2021

    		1 pagesTM02

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		18 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0