FUSION MANAGED SERVICES LIMITED
Company number 08245593 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Termination of appointment of Michael Paul Cosgrave as a director on 2026-04-22 · 1 page | View document |
| 28 Apr 2026 | Appointment of Mr Christopher Neal Halbard as a director on 2026-04-22 · 2 pages | View document |
| 27 Apr 2026 | Appointment of Mr David Leslie Senior as a director on 2026-04-22 · 2 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 10 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 4 pages | View document |
| 31 Dec 2024 | Statement of capital on 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | CAP-SS · 1 page | View document |
| 31 Dec 2024 | Resolutions · 2 pages | View document |
| 31 Dec 2024 | SH20 · 1 page | View document |
| 13 Nov 2024 | Registration of charge 082455930005, created on 2024-11-05 · 59 pages | View document |
| 13 Nov 2024 | Registration of charge 082455930006, created on 2024-11-05 · 59 pages | View document |
| 14 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 25 Jul 2024 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 4 Jul 2024 | Registration of charge 082455930004, created on 2024-07-04 · 60 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 28 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 25 Aug 2023 | Termination of appointment of Wayne Winston Churchill as a director on 2023-08-18 · 1 page | View document |
| 25 Aug 2023 | Termination of appointment of Kevin John Budge as a director on 2023-08-18 · 1 page | View document |
| 3 Jul 2023 | Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on 2023-07-03 · 1 page | View document |
| 3 Jul 2023 | Register inspection address has been changed from Global House 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG · 1 page | View document |
| 3 May 2023 | Accounts for a dormant company made up to 2021-12-31 · 13 pages | View document |
| 17 Mar 2023 | Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15 · 2 pages | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 17 Jan 2022 | Accounts for a dormant company made up to 2020-12-31 · 13 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-09 with updates · 4 pages | View document |
| 1 Jul 2021 | Registration of charge 082455930003, created on 2021-06-24 · 58 pages | View document |
| 22 Jun 2021 | Change of details for Gci Managed Services Group Limited as a person with significant control on 2021-03-16 · 2 pages | View document |
| 19 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Oct 2017 | PSC'S CHANGE OF PARTICULARS / GCI TELECOM GROUP LIMITED / 09/03/2017 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 20 Oct 2016 | ALTER ARTICLES 26/09/2016 | View document |
| 3 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082455930001 | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, PROUD HOUSE, 19 BOLD STREET, WARRINGTON, WA1 1DG | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE BURGES | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR MARK DAVID ALLEN | View document |
| 26 Apr 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE NORVALL | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BILLINGHAM | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 13 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 14 Jul 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM · 19 19 BOLD STREET · WARRINGTON · CHESHIRE · WA1 1DG · ENGLAND | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 27 Mar 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM · 4 WEBSTER COURT · GEMINI BUSINESS CENTRE, WESTBROOK WAY · WARRINGTON · CHESHIRE · WA5 8WD | View document |
| 7 Jan 2015 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 24 Dec 2012 | DIRECTOR APPOINTED STEVE BURGES | View document |
| 24 Dec 2012 | DIRECTOR APPOINTED LEE NORVALL | View document |
| 12 Dec 2012 | ADOPT ARTICLES 29/11/2012 | View document |
| 12 Dec 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 9 Oct 2012 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |