A W FYSON LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-05 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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26/07/2426 July 2024 Registered office address changed from 2 Kayes Walk the Lace Market Nottingham NG1 1PZ United Kingdom to 2 Kayes Walk Stoney Street the Lace Market Nottingham NG1 1PZ on 2024-07-26

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26/07/2426 July 2024 Registered office address changed from C/O Rothera Bray Llp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ United Kingdom to 2 Kayes Walk the Lace Market Nottingham NG1 1PZ on 2024-07-26

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26/07/2426 July 2024 Director's details changed for Mr Antony William Fyson on 2024-07-26

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26/07/2426 July 2024 Change of details for Mrs Alison Fyson as a person with significant control on 2024-07-26

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26/07/2426 July 2024 Change of details for Mr Antony William Fyson as a person with significant control on 2024-07-26

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26/07/2426 July 2024 Director's details changed for Mr Antony William Fyson on 2024-07-26

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26/07/2426 July 2024 Secretary's details changed for Alison Fyson on 2024-07-26

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26/07/2426 July 2024 Secretary's details changed for Alison Fyson on 2024-07-26

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Memorandum and Articles of Association

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02/07/242 July 2024 Resolutions

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Secretary's details changed for Alison Fyson on 2024-05-21

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21/05/2421 May 2024 Confirmation statement made on 2024-04-05 with updates

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21/05/2421 May 2024 Change of details for Mr Antony William Fyson as a person with significant control on 2024-05-21

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21/05/2421 May 2024 Change of details for Mr Antony William Fyson as a person with significant control on 2024-02-26

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21/05/2421 May 2024 Notification of Alison Fyson as a person with significant control on 2021-06-30

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20/05/2420 May 2024 Second filing of Confirmation Statement dated 2022-04-05

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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03/10/233 October 2023 Registered office address changed from C/O Rothera Sharp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ United Kingdom to C/O Rothera Bray Llp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ on 2023-10-03

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03/10/233 October 2023 Director's details changed for Mr Antony William Fyson on 2023-10-02

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-05 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/02/211 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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25/11/1925 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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12/02/1912 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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12/02/1812 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/04/177 April 2017 05/04/17 Statement of Capital gbp 100

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/01/1718 January 2017 PREVEXT FROM 30/04/2016 TO 31/05/2016

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13/07/1613 July 2016 SECRETARY'S CHANGE OF PARTICULARS / ALISON FYSON / 01/06/2016

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 6 WEEKDAY CROSS NOTTINGHAM NG1 2GF

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM FYSON / 01/06/2016

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01/06/161 June 2016 COMPANY NAME CHANGED AWF NO 6 LIMITED CERTIFICATE ISSUED ON 01/06/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/10/1230 October 2012 COMPANY NAME CHANGED S & P NO 6 LIMITED CERTIFICATE ISSUED ON 30/10/12

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22/10/1222 October 2012 CHANGE OF NAME 07/08/2012

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10/07/1210 July 2012 Annual return made up to 5 April 2012 with full list of shareholders

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05/04/115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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