FUSION CONSULTING GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 19/08/2419 August 2024 | Satisfaction of charge 113216520001 in full |
| 15/08/2415 August 2024 | Registration of charge 113216520002, created on 2024-08-14 |
| 04/07/244 July 2024 | Change of details for Fusion Holdco Limited as a person with significant control on 2020-01-29 |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2024-03-14 |
| 04/01/244 January 2024 | Cessation of Mitchell Simon Young as a person with significant control on 2022-11-18 |
| 04/01/244 January 2024 | Cessation of Adam Daniel Maurice as a person with significant control on 2019-11-17 |
| 29/12/2329 December 2023 | Change of details for Mr Adam Daniel Maurice as a person with significant control on 2023-12-29 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 21/11/2321 November 2023 | Notification of Mitchell Simon Young as a person with significant control on 2022-11-18 |
| 16/11/2316 November 2023 | |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/12/2231 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Memorandum and Articles of Association |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 24/10/2224 October 2022 | Registration of charge 113216520001, created on 2022-10-21 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL MAURICE / 05/05/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM AXIOM HOUSE SPRING VILLA PARK EDGWARE GREATER LONDON HA8 7EB ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 17/11/1917 November 2019 | DIRECTOR APPOINTED MR MITCHELL SIMON YOUNG |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 28/06/1928 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 20/04/1820 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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