FUSED GRAPHICS LIMITED


Registered number: 04978372
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Name: FUSED GRAPHICS LIMITED
FUSED GRAPHICS LTD
Address: 4 GRAND CINEMA BUILDINGS POOLE ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9DW
Incorporation Date: 2003-11-27

Company status: Active


Company Documents

date name form type
2022-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-12-11 CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES CS01
2021-12-14 CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES CS01
2021-01-07 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES CS01
2021-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-11-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-12-11 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES CS01
2019-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-12-08 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES CS01
2017-12-09 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES CS01
2017-08-25 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-22 30/11/15 TOTAL EXEMPTION SMALL AA
2016-12-06 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES CS01
2015-01-13 27/11/14 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-26 27/11/15 FULL LIST AR01
2014-04-16 REGISTERED OFFICE CHANGED ON 16/04/2014 FROMC/O CAPTURE PHOTOGRAPHY103 ALBERT ROADPARKSTONEPOOLEDORSETBH12 2BX AD01
2014-06-27 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2013-01-18 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM103 ALBERT ROADPARKSTONEPOOLEDORSETBH12 2BXUNITED KINGDOM AD01
2013-01-18 27/11/12 FULL LIST AR01
2013-01-18 REGISTERED OFFICE CHANGED ON 18/01/2013 FROMC/O CAPTURE8 STATION ROADPARKSTONEPOOLEDORSETBH14 8UBENGLAND AD01
2013-12-24 27/11/13 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2011-01-05 27/11/10 FULL LIST AR01
2011-12-05 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-30 DISS40 (DISS40(SOAD)) DISS40
2011-11-29 FIRST GAZETTE GAZ1
2011-11-29 27/11/11 FULL LIST AR01
2010-01-28 30/11/08 TOTAL EXEMPTION SMALL AA
2010-12-01 30/11/09 TOTAL EXEMPTION SMALL AA
2009-11-02 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM312 ASHLEY ROADPARKSTONEPOOLEBH14 9DE AD01
2009-02-23 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2009-12-14 SECRETARY'S CHANGE OF PARTICULARS / JUSTINE CAMERON / 22/10/2009 CH03
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE CAMERON / 22/10/2009 CH01
2009-12-14 27/11/09 FULL LIST AR01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ADRIAN CAMERON / 22/10/2009 CH01
2008-09-29 30/11/07 TOTAL EXEMPTION SMALL AA
2008-02-08 RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS 363s
2007-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-01-08 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS 363s
2006-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2006-07-05 REGISTERED OFFICE CHANGED ON 05/07/06 FROM:50 PARKSTONE ROADPOOLEDORSET BH15 2QB 287
2005-04-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-12-29 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS 363s
2004-12-06 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS 363s
2003-12-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-12 NEW DIRECTOR APPOINTED 288a
2003-12-12 REGISTERED OFFICE CHANGED ON 12/12/03 FROM:WHEATLEY PEARCE50 PARKSTONE ROADPOOLEDORSET BH15 2QB 287
2003-12-07 SECRETARY RESIGNED 288b
2003-12-07 REGISTERED OFFICE CHANGED ON 07/12/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-11-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-07 DIRECTOR RESIGNED 288b

Last update: 2024-12-12 18:01:30