Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FUSION CONSULTING LTD

Company number 09613008

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2020 AD01 Registered office address changed from 1st Floor Axiom House,Spring Villa Park London HA8 7EB England to Marlborough House Regents Park Road London N3 2SZ on 15 April 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
27 Nov 2018 MR01 Registration of charge 096130080001, created on 26 November 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
30 Apr 2018 SH08 Change of share class name or designation
27 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
11 May 2017 CH01 Director's details changed for Mr Adam Daniel Maurice on 11 May 2017
30 Aug 2016 AD01 Registered office address changed from 7 Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY England to 1st Floor Axiom House,Spring Villa Park London HA8 7EB on 30 August 2016
17 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 202
16 Jun 2016 SH08 Change of share class name or designation
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 202
18 May 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 CH01 Director's details changed for Mr Adam Daniel Maurice on 29 March 2016
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new share 09/10/2015
13 Oct 2015 AP01 Appointment of Mr Mitchell Simon Young as a director on 9 October 2015
08 Oct 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
05 Oct 2015 CERTNM Company name changed field long projects LIMITED\certificate issued on 05/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-04
04 Oct 2015 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 7 Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 4 October 2015
11 Jun 2015 CERTNM Company name changed am it consultancy LIMITED\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-29
28 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-28
  • GBP 100