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FUSION PROJECT MANAGEMENT LIMITED

Company number 05705987

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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)
24 Oct 2024 PSC05 Change of details for 3Bm Limited as a person with significant control on 18 October 2024
22 Oct 2024 AP01 Appointment of Ms Abigail Sarah Draper as a director on 18 October 2024
22 Oct 2024 TM01 Termination of appointment of Stuart Charles Markham as a director on 18 October 2024
22 Oct 2024 AD01 Registered office address changed from 9 Springfield Lyons Approach Springfield Chelmsford CM2 5LB England to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 22 October 2024
22 Oct 2024 AP03 Appointment of Ms Sally Evans as a secretary on 18 October 2024
22 Oct 2024 AP01 Appointment of Dr George William Tuckwell as a director on 18 October 2024
22 Oct 2024 AP01 Appointment of Mr Alasdair Alan Ryder as a director on 18 October 2024
22 Oct 2024 TM01 Termination of appointment of Nolan William Smith as a director on 18 October 2024
22 Oct 2024 TM01 Termination of appointment of Sheldon Lambert Cyril Stoutt as a director on 18 October 2024
22 Oct 2024 TM01 Termination of appointment of Nicholas Rogers as a director on 18 October 2024
22 Oct 2024 TM01 Termination of appointment of Samantha Pauline Relf as a director on 18 October 2024
15 Jul 2024 AA Full accounts made up to 31 March 2024
15 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
25 Jul 2023 AA Accounts for a small company made up to 31 March 2023
11 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
20 Jul 2022 AA Full accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
29 Sep 2021 AD01 Registered office address changed from Sampuran House, 3a Chislehurst Road, Orpington Kent BR6 0DF to 9 Springfield Lyons Approach Springfield Chelmsford CM2 5LB on 29 September 2021
28 Jul 2021 AA Full accounts made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
11 Aug 2020 AA Accounts for a small company made up to 31 March 2020
25 Jun 2020 TM01 Termination of appointment of Matthew David Hirst as a director on 24 June 2020
25 Jun 2020 TM01 Termination of appointment of Julian Grindell as a director on 24 June 2020
25 Jun 2020 AP01 Appointment of Mr Nicholas Rogers as a director on 24 June 2020
25 Jun 2020 AP01 Appointment of Ms Samantha Pauline Relf as a director on 24 June 2020