FUSION CONSULTING LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with updates

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12/12/2412 December 2024

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12/12/2412 December 2024

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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19/08/2419 August 2024 Satisfaction of charge 096130080002 in full

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15/08/2415 August 2024 Registration of charge 096130080003, created on 2024-08-14

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with updates

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14/03/2414 March 2024 Statement of capital following an allotment of shares on 2024-03-14

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16/11/2316 November 2023

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01/11/231 November 2023

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01/11/231 November 2023 Unaudited abridged accounts made up to 2023-03-31

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27/09/2327 September 2023 Change of share class name or designation

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24/05/2324 May 2023 Confirmation statement made on 2023-05-14 with no updates

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31/12/2231 December 2022 Unaudited abridged accounts made up to 2022-03-31

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04/11/224 November 2022 Memorandum and Articles of Association

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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24/10/2224 October 2022 Satisfaction of charge 096130080001 in full

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24/10/2224 October 2022 Registration of charge 096130080002, created on 2022-10-21

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 1ST FLOOR AXIOM HOUSE,SPRING VILLA PARK LONDON HA8 7EB ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096130080001

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14/09/1814 September 2018 31/03/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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27/04/1827 April 2018 ADOPT ARTICLES 30/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL MAURICE / 11/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 7 JUBILEE HOUSE MERRION AVENUE STANMORE MIDDLESEX HA7 4RY ENGLAND

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17/06/1617 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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06/06/166 June 2016 09/10/15 STATEMENT OF CAPITAL GBP 202

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL MAURICE / 29/03/2016

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23/10/1523 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/1513 October 2015 DIRECTOR APPOINTED MR MITCHELL SIMON YOUNG

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08/10/158 October 2015 CURRSHO FROM 31/05/2016 TO 31/03/2016

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05/10/155 October 2015 COMPANY NAME CHANGED FIELD LONG PROJECTS LIMITED CERTIFICATE ISSUED ON 05/10/15

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04/10/154 October 2015 REGISTERED OFFICE CHANGED ON 04/10/2015 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM

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11/06/1511 June 2015 COMPANY NAME CHANGED AM IT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/06/15

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28/05/1528 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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