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FYSON LTD

Company number 06688153

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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)
29 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Mar 2023 AP01 Appointment of Katherine Lucy Fyson as a director on 28 February 2023
11 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
14 Sep 2018 AD01 Registered office address changed from C/O Morgan Harris 114 High Street Witney Oxfordshire OX28 6HT to Morgan Harris 13-15 High Street Witney OX28 6HW on 14 September 2018
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
18 Sep 2015 CH03 Secretary's details changed for Katherine Fyson on 28 July 2015
18 Sep 2015 CH01 Director's details changed for Henry Jonathan Fyson on 28 July 2015
22 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2010
21 Jul 2015 AD01 Registered office address changed from , 88 Abbeville Road, London, SW4 9NA to C/O Morgan Harris 114 High Street Witney Oxfordshire OX28 6HT on 21 July 2015
02 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2011