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FUSION INFORMATION TECHNOLOGY LIMITED

Company number 09393928

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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)
15 Jun 2018	PSC07	Cessation of Shweta Dubey as a person with significant control on 15 June 2018	View PDF Cessation of Shweta Dubey as a person with significant control on 15 June 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AD01	Registered office address changed from C/O Smith King & Co. Office 3 Albion House 470 Church Lane Kingsbury Middlesex NW9 8UA to C/O Smith King & Co 281 Kenton Road Harrow Middlesex HA3 0HQ on 26 February 2016	View PDF Registered office address changed from C/O Smith King & Co. Office 3 Albion House 470 Church Lane Kingsbury Middlesex NW9 8UA to C/O Smith King & Co 281 Kenton Road Harrow Middlesex HA3 0HQ on 26 February 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AP01	Appointment of Mrs Shweta Dubey as a director on 1 August 2015	View PDF Appointment of Mrs Shweta Dubey as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AD01	Registered office address changed from C/O Stan Colaco & Co Atlantic House Imperial Way Reading Berkshire RG2 0TD to C/O Smith King & Co. Office 3 Albion House 470 Church Lane Kingsbury Middlesex NW9 8UA on 27 August 2015	View PDF Registered office address changed from C/O Stan Colaco & Co Atlantic House Imperial Way Reading Berkshire RG2 0TD to C/O Smith King & Co. Office 3 Albion House 470 Church Lane Kingsbury Middlesex NW9 8UA on 27 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	TM01	Termination of appointment of Angela Sharma as a director on 1 August 2015	View PDF Termination of appointment of Angela Sharma as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	TM01	Termination of appointment of Lokesh Paliwal as a director on 17 March 2015	View PDF Termination of appointment of Lokesh Paliwal as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AP01	Appointment of Ms Angela Sharma as a director on 17 March 2015	View PDF Appointment of Ms Angela Sharma as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AD01	Registered office address changed from C/O Smith King & Co. Office 3 Albion House 470 Church Lane Kingsbury Middlesex NW9 8UA United Kingdom to C/O Stan Colaco & Co Atlantic House Imperial Way Reading Berkshire RG2 0TD on 23 March 2015	View PDF Registered office address changed from C/O Smith King & Co. Office 3 Albion House 470 Church Lane Kingsbury Middlesex NW9 8UA United Kingdom to C/O Stan Colaco & Co Atlantic House Imperial Way Reading Berkshire RG2 0TD on 23 March 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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