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FYSON EDUCATION LIMITED

Company number 00966437

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 34 pages (34 pages)
12 Apr 2024	TM01	Termination of appointment of Paul Tristan Cootes as a director on 21 March 2024	View PDF Termination of appointment of Paul Tristan Cootes as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Caroline Rosemary Good as a director on 21 March 2024	View PDF Termination of appointment of Caroline Rosemary Good as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of John Kirkpatrick as a director on 21 March 2024	View PDF Termination of appointment of John Kirkpatrick as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of John Stephen Ashworth as a director on 21 March 2024	View PDF Termination of appointment of John Stephen Ashworth as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr Stephen Charles Barton as a director on 22 December 2023	View PDF Appointment of Mr Stephen Charles Barton as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Sanjeev Madhusudan Shah as a director on 22 December 2023	View PDF Appointment of Mr Sanjeev Madhusudan Shah as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Nimesh Rasiklal Radia as a director on 22 December 2023	View PDF Appointment of Mr Nimesh Rasiklal Radia as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 46 pages (46 pages)
17 Jul 2023	CERTNM	Company name changed yateley manor school LIMITED\certificate issued on 17/07/23 RES15 ‐ Change company name resolution on 2023-06-30	View PDF Company name changed yateley manor school LIMITED\certificate issued on 17/07/23 RES15 ‐ Change company name resolution on 2023-06-30 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	MR04	Satisfaction of charge 009664370009 in full	View PDF Satisfaction of charge 009664370009 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR04	Satisfaction of charge 009664370010 in full	View PDF Satisfaction of charge 009664370010 in full - link opens in a new window - 1 page (1 page)
15 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	MR04	Satisfaction of charge 009664370011 in full	View PDF Satisfaction of charge 009664370011 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	CH01	Director's details changed for Mr Jonathan Kirkpatrick on 10 November 2022	View PDF Director's details changed for Mr Jonathan Kirkpatrick on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 51 pages (51 pages)
08 Apr 2022	TM01	Termination of appointment of Angela Richards-Chapman as a director on 21 March 2022	View PDF Termination of appointment of Angela Richards-Chapman as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	TM01	Termination of appointment of Melissa Louise Treacher as a director on 15 September 2021	View PDF Termination of appointment of Melissa Louise Treacher as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 46 pages (46 pages)

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FYSON EDUCATION LIMITED

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