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FYSON EDUCATION (LEISURE) LIMITED

Company number 02679441

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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)
10 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 - 9 pages (9 pages)
24 May 2024	PSC05	Change of details for Yateley Manor School Limited as a person with significant control on 17 July 2023	View PDF Change of details for Yateley Manor School Limited as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Nimesh Rasiklal Radia as a director on 21 March 2024	View PDF Appointment of Mr Nimesh Rasiklal Radia as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Stephen Charles Barton as a director on 21 March 2024	View PDF Appointment of Mr Stephen Charles Barton as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Sanjeev Madhusudan Shah as a director on 21 March 2024	View PDF Appointment of Mr Sanjeev Madhusudan Shah as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
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)
25 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
17 Jul 2023	CERTNM	Company name changed yateley manor school (leisure) LIMITED\certificate issued on 17/07/23 RES15 ‐ Change company name resolution on 2023-06-30	View PDF Company name changed yateley manor school (leisure) 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)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC05	Change of details for Yateley Manor School Limited as a person with significant control on 6 April 2016	View PDF Change of details for Yateley Manor School Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages)
31 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 8 January 2020	View PDF Withdrawal of a person with significant control statement on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages)
06 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
20 Dec 2018	AP01	Appointment of Mr John Stephen Ashworth as a director on 6 December 2018	View PDF Appointment of Mr John Stephen Ashworth as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)

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FYSON EDUCATION (LEISURE) LIMITED

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