| Date | Description |
|---|
| 2024-04-07 |
delete address 20B MAIN STREET GARFORTH LEEDS LS25 1AA |
| 2024-04-07 |
insert address 20C MAIN STREET GARFORTH LEEDS UNITED KINGDOM LS25 1AA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-26 |
delete general_emails in..@fusionecs.co.uk |
| 2024-03-26 |
insert general_emails in..@fusioncare.co.uk |
| 2024-03-26 |
insert support_emails su..@fusioncare.co.uk |
| 2024-03-26 |
delete email in..@fusionecs.co.uk |
| 2024-03-26 |
insert address 20C Main Street, Garforth, Leeds, LS25 1AA |
| 2024-03-26 |
insert email in..@fusioncare.co.uk |
| 2024-03-26 |
insert email su..@fusioncare.co.uk |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-28 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 101 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-07 |
insert general_emails in..@fusionecs.co.uk |
| 2022-12-07 |
insert support_emails su..@fusionecs.co.uk |
| 2022-12-07 |
insert email in..@fusionecs.co.uk |
| 2022-12-07 |
insert email su..@fusionecs.co.uk |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-10-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JAMES INGLIS |
| 2022-05-19 |
update statutory_documents SECRETARY APPOINTED MRS PENELOPE RICHARDSON |
| 2022-03-07 |
insert general_emails in..@botb.com |
| 2022-03-07 |
delete alias Fusion Care Solutions Ltd |
| 2022-03-07 |
delete terms_pages_linkeddomain facebook.com |
| 2022-03-07 |
delete terms_pages_linkeddomain linkedin.com |
| 2022-03-07 |
delete terms_pages_linkeddomain twitter.com |
| 2022-03-07 |
insert alias Fusion eCare Solutions Ltd. |
| 2022-03-07 |
insert email in..@botb.com |
| 2022-03-07 |
insert registration_number 07626106 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
insert company_previous_name FUSION CARE SOLUTIONS LTD. |
| 2021-02-07 |
update name FUSION CARE SOLUTIONS LTD. => FUSION ECARE SOLUTIONS LTD |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2020-12-16 |
update statutory_documents COMPANY NAME CHANGED FUSION CARE SOLUTIONS LTD.
CERTIFICATE ISSUED ON 16/12/20 |
| 2020-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-10 |
update statutory_documents ADOPT ARTICLES 16/11/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-28 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER JONES / 30/03/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-07 |
update returns_last_madeup_date 2016-01-26 => 2016-01-27 |
| 2016-05-26 |
update statutory_documents 27/01/16 FULL LIST |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR STUART TAYLOR |
| 2016-05-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
delete address 20B MAIN STREET GARFORTH LEEDS ENGLAND LS25 1AA |
| 2016-02-09 |
insert address 20B MAIN STREET GARFORTH LEEDS LS25 1AA |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2015-03-19 => 2016-01-26 |
| 2016-02-09 |
update returns_next_due_date 2016-04-16 => 2017-02-23 |
| 2016-01-26 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-01-07 |
delete address 12 FUSION COURT ABERFORD ROAD GARFORTH LEEDS LS25 2GH |
| 2016-01-07 |
insert address 20B MAIN STREET GARFORTH LEEDS ENGLAND LS25 1AA |
| 2016-01-07 |
update registered_address |
| 2015-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2015 FROM
12 FUSION COURT
ABERFORD ROAD GARFORTH
LEEDS
LS25 2GH |
| 2015-05-07 |
update returns_last_madeup_date 2015-01-03 => 2015-03-19 |
| 2015-04-07 |
update returns_next_due_date 2016-01-31 => 2016-04-16 |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARDSON |
| 2015-03-19 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2014-02-01 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-09 |
update statutory_documents 03/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
insert company_previous_name FUSION CARE SOLUTIONS LTD LIMITED |
| 2014-08-07 |
insert company_previous_name ZESTNET LTD |
| 2014-08-07 |
update name ZESTNET LTD => FUSION CARE SOLUTIONS LTD. |
| 2014-07-02 |
update statutory_documents COMPANY NAME CHANGED FUSION CARE SOLUTIONS LTD LIMITED
CERTIFICATE ISSUED ON 02/07/14 |
| 2014-07-01 |
update statutory_documents COMPANY NAME CHANGED ZESTNET LTD
CERTIFICATE ISSUED ON 01/07/14 |
| 2014-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-04-07 |
update returns_last_madeup_date 2014-01-03 => 2014-02-01 |
| 2014-03-19 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER JONES / 19/03/2014 |
| 2014-03-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-07-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 12 FUSION COURT ABERFORD ROAD GARFORTH LEEDS ENGLAND LS25 2GH |
| 2014-02-07 |
insert address 12 FUSION COURT ABERFORD ROAD GARFORTH LEEDS LS25 2GH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-09-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-10-01 => 2015-01-31 |
| 2014-01-03 |
update statutory_documents 03/01/14 FULL LIST |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEHAN |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEHAN |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-13 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-09 => 2014-04-30 |
| 2013-06-22 |
update returns_last_madeup_date 2012-05-09 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2013-06-06 => 2013-10-01 |
| 2013-06-21 |
update account_ref_month 5 => 7 |
| 2013-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-09-03 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-07-26 |
update statutory_documents CURREXT FROM 31/05/2013 TO 31/07/2013 |
| 2012-05-09 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER JONES / 09/05/2012 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SHEEHAN / 09/05/2012 |
| 2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, UNIT 3 INTERCHANGE BUSINESS CENTRE, HOWARD WAY INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9PY, ENGLAND |
| 2011-07-18 |
update statutory_documents 18/07/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, LARCH HILL HOUSE CORNMILL LANE, BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9EQ, ENGLAND |
| 2011-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |