FUSION MANAGED SERVICES LIMITED

Company number 08245593

Date	Type	Description	View / Download
22 Jun 2021	PSC05	Change of details for Gci Managed Services Group Limited as a person with significant control on 16 March 2021	(2 pages)
30 Apr 2021	AD01	Registered office address changed from Global House 2 Crofton Close Lincoln LN3 4NT United Kingdom to 19-25 Nuffield Road Poole Dorset BH17 0RU on 30 April 2021	(1 page)
10 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(15 pages)
16 Oct 2020	AD02	Register inspection address has been changed from Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to Global House 2 Crofton Close Lincoln LN3 4NT	(1 page)
15 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
22 Jul 2020	TM01	Termination of appointment of Craig Mclauchlan as a director on 22 July 2020	(1 page)
22 Jul 2020	AP01	Appointment of Mr Kevin John Budge as a director on 22 July 2020	(2 pages)
06 Dec 2019	AD03	Register(s) moved to registered inspection location Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ	(1 page)
05 Dec 2019	AD02	Register inspection address has been changed to Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
15 Oct 2019	TM01	Termination of appointment of Timothy David Howard as a director on 7 October 2019	(1 page)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(13 pages)
13 Sep 2019	AP01	Appointment of Mr Wayne Winston Churchill as a director on 10 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Adrian Albert Thirkill as a director on 27 August 2019	(1 page)
07 May 2019	AP01	Appointment of Craig Mclauchlan as a director on 29 April 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Mark David Allen as a director on 8 April 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Timothy David Howard as a director on 29 April 2019	(2 pages)
26 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
16 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(6 pages)
28 Jun 2018	MR01	Registration of charge 082455930002, created on 14 June 2018	(14 pages)
14 Jun 2018	MR04	Satisfaction of charge 082455930001 in full	(1 page)
21 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
27 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)

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