FUSION MANAGED SERVICES LIMITED: Filings

  • Overview

    Company NameFUSION MANAGED SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08245593
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FUSION MANAGED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Paul Cosgrave as a director on Apr 22, 2026

    1 pagesTM01

    Appointment of Mr Christopher Neal Halbard as a director on Apr 22, 2026

    2 pagesAP01

    Appointment of Mr David Leslie Senior as a director on Apr 22, 2026

    2 pagesAP01

    Confirmation statement made on Mar 06, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 06, 2025 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 31, 2024

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registration of charge 082455930006, created on Nov 05, 2024

    59 pagesMR01

    Registration of charge 082455930005, created on Nov 05, 2024

    59 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Registration of charge 082455930004, created on Jul 04, 2024

    60 pagesMR01

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Termination of appointment of Wayne Winston Churchill as a director on Aug 18, 2023

    1 pagesTM01

    Termination of appointment of Kevin John Budge as a director on Aug 18, 2023

    1 pagesTM01

    Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on Jul 03, 2023

    1 pagesAD01

    Register inspection address has been changed from Global House 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2021

    13 pagesAA

    Appointment of Mr Michael Paul Cosgrave as a director on Mar 15, 2023

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0