FUSION FURNITURE SOLUTIONS LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-28 with updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with no updates

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28/05/2428 May 2024 Change of details for Aido Group Limited as a person with significant control on 2024-05-28

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-02-28

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30/05/2330 May 2023 Confirmation statement made on 2023-05-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/05/217 May 2021 28/02/21 TOTAL EXEMPTION FULL

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16/04/2116 April 2021 PREVSHO FROM 31/05/2021 TO 28/02/2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/09/202 September 2020 31/05/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL ROPER

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR CLARE ROPER

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15/07/2015 July 2020 APPOINTMENT TERMINATED, SECRETARY CLAIRE ROPER

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM EBA 253 MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER M22 5TG ENGLAND

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/08/1913 August 2019 31/05/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 DIRECTOR APPOINTED MR PAVAN PREM AMARNANI

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05/06/195 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDO GROUP LIMITED

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05/06/195 June 2019 CESSATION OF NEIL DAVID ROPER AS A PSC

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05/06/195 June 2019 DIRECTOR APPOINTED MRS AMBIKA AMARNANI

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE MARIE ROPER / 21/03/2019

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ROPER / 21/03/2019

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31/10/1831 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM THORNSETT BEXTON LANE KNUTSFORD CHESHIRE WA16 9AB ENGLAND

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 68 GROVE PARK KNUTSFORD CHESHIRE WA16 8QB

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19/09/1719 September 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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27/05/1427 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ROPER / 01/05/2012

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31/05/1231 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/05/1231 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ROPER / 01/05/2012

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04/05/124 May 2012 01/06/11 STATEMENT OF CAPITAL GBP 100

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09/03/129 March 2012 DIRECTOR APPOINTED MRS CLARE ROPER

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22/02/1222 February 2012 01/06/11 STATEMENT OF CAPITAL GBP 100

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19/02/1219 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/06/1116 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/08/102 August 2010 Annual return made up to 18 May 2010 with full list of shareholders

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25/11/0925 November 2009 31/05/09 TOTAL EXEMPTION FULL

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02/06/092 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 31/05/08 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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25/05/0725 May 2007 DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 SECRETARY'S PARTICULARS CHANGED

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25/05/0725 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 3 MARDON CLOSE KNUTSFORD CHESHIRE WA16 8XT

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02/05/072 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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26/06/0626 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 COMPANY NAME CHANGED FUSION FURNITURE SERVICES LIMITE D CERTIFICATE ISSUED ON 25/01/06

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18/05/0518 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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