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FUSION IT MANAGEMENT LIMITED

Company number 04776052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
09 Aug 2018 MR01 Registration of charge 047760520001, created on 7 August 2018
04 Jul 2018 AD01 Registered office address changed from Oakley House, 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL to Unit 3 99 - 101 Birds Royd Lane Brighouse HD6 1NG on 4 July 2018
07 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
10 Mar 2017 SH08 Change of share class name or designation
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
01 Apr 2016 AP01 Appointment of Mr Jamie Christopher Houston as a director on 1 April 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 AP01 Appointment of Mr Gary Martin Colclough as a director on 26 November 2015
12 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
29 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
28 May 2013 AA Total exemption full accounts made up to 31 March 2013
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
11 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
29 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
29 Apr 2011 TM01 Termination of appointment of Nicholas Ryder as a director
29 Apr 2011 TM01 Termination of appointment of Karen James as a director