| Name: |
FISION RETAIL LIMITED
FISION RETAIL LTD |
| Address: | 15 OAKWOOD ROAD, SOOTHILL LANE BATLEY, WEST YORKSHIRE, WF17 6NA |
| Incorporation Date: | 2002-11-27 |
| date | name | form type |
| 2022-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NELSON MUNOZ / 01/11/2022 | CH01 |
| 2022-12-08 | CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES | CS01 |
| 2022-08-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2022-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON POLLITT / 01/11/2022 | CH01 |
| 2022-11-09 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NELSON MUNOZ / 01/11/2022 | PSC04 |
| 2022-11-09 | SECRETARY'S CHANGE OF PARTICULARS / ALISON POLLITT / 01/11/2022 | CH03 |
| 2022-11-09 | PSC'S CHANGE OF PARTICULARS / MS ALISON POLLITT / 01/11/2022 | PSC04 |
| 2021-12-03 | CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES | CS01 |
| 2021-08-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2020-11-28 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | CS01 |
| 2020-11-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2019-12-10 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | CS01 |
| 2019-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2018-08-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-12-04 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | CS01 |
| 2017-08-28 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-08 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | CS01 |
| 2016-12-09 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | CS01 |
| 2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 27/11/15 FULL LIST | AR01 |
| 2014-12-15 | 27/11/14 FULL LIST | AR01 |
| 2014-08-18 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-08 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-04 | 27/11/13 FULL LIST | AR01 |
| 2012-09-24 | 30/11/11 TOTAL EXEMPTION FULL | AA |
| 2012-12-27 | 27/11/12 FULL LIST | AR01 |
| 2011-08-25 | 30/11/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-28 | 27/11/11 FULL LIST | AR01 |
| 2010-09-17 | 30/11/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-17 | 27/11/10 FULL LIST | AR01 |
| 2009-12-15 | 27/11/09 FULL LIST | AR01 |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NELSON MUNOZ / 14/12/2009 | CH01 |
| 2009-09-14 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON POLLITT / 14/12/2009 | CH01 |
| 2008-12-30 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2008-01-29 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-23 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/11/06 | AA |
| 2006-12-19 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-02 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-10-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-03-18 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/11/04 | AA |
| 2005-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/11/03 | AA |
| 2004-01-05 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-31 | AD 27/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-12-22 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM:17 OAKWOOD ROADBATLEYWEST YORKSHIREWF17 6NA | 287 |
| 2002-11-27 | SECRETARY RESIGNED | 288b |
| 2002-11-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-22 16:01:32