THE LYCEE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 13/01/2513 January 2025 | Appointment of Ms Emma Kim-Van Mullin as a director on 2025-01-13 |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-24 |
| 25/10/2425 October 2024 | Director's details changed for David Philip Alexander Rees on 2024-10-24 |
| 30/09/2430 September 2024 | Termination of appointment of Rajani Adam as a director on 2024-09-30 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 18/12/2318 December 2023 | Termination of appointment of Barrie Patricia Fernandez as a director on 2023-12-18 |
| 28/11/2328 November 2023 | Appointment of Mr Nigel Gordon Campbell as a director on 2023-11-28 |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2023-03-24 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-24 |
| 18/05/2218 May 2022 | Appointment of Miss Rajani Adam as a director on 2022-05-18 |
| 18/05/2218 May 2022 | Notification of a person with significant control statement |
| 18/05/2218 May 2022 | Cessation of Barrie Patricia Fernandez as a person with significant control on 2022-05-18 |
| 18/05/2218 May 2022 | Cessation of Peter William Smith as a person with significant control on 2022-05-18 |
| 18/05/2218 May 2022 | Cessation of David Philip Alexander Rees as a person with significant control on 2022-05-18 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-03-24 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 22/03/2122 March 2021 | 24/03/20 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 20/12/1920 December 2019 | 24/03/19 TOTAL EXEMPTION FULL |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 21/03/1921 March 2019 | 24/03/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CESSATION OF RACHAEL ANNE PANIZZO AS A PSC |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 21/12/1821 December 2018 | PREVSHO FROM 23/03/2018 TO 22/03/2018 |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 20/03/1820 March 2018 | 24/03/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 21/12/1721 December 2017 | PREVSHO FROM 24/03/2017 TO 23/03/2017 |
| 21/12/1721 December 2017 | SECRETARY APPOINTED MR CHARLES JOHN FOWLER |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM FLAT 19 1 STANNARY STREET LONDON SE11 4AD |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY HEATHER COWIE |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL PANIZZO |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL OXLEY |
| 17/03/1617 March 2016 | 06/02/16 CHANGES |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HOLLY COLACO |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 25/03/1525 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 24 March 2014 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED DAVID PHILIP ALEXANDER REES |
| 11/03/1411 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 24 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 24 March 2012 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED DR RACHAEL ANNE PANIZZO |
| 04/04/124 April 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED BARRIE PATRICIA FERNANDEZ |
| 09/12/119 December 2011 | DIRECTOR APPOINTED HOLLY AMELIA COLACO |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BACHLE |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COOKE |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 24 March 2011 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BOULTON |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 27/05/1127 May 2011 | SECRETARY APPOINTED HEATHER COWIE |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOBERSCHEK |
| 02/03/112 March 2011 | 06/02/11 CHANGES |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED JENNIFER JAIME ILENE COOKE |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 24 March 2010 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GOSSAGE |
| 01/04/101 April 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 24 March 2009 |
| 27/02/0927 February 2009 | SECRETARY APPOINTED PETER WILLIAM SMITH |
| 27/02/0927 February 2009 | RETURN MADE UP TO 06/02/09; CHANGE OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED ROBERT DOBERSCHEK |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID COPP |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MARK DOUGLAS GOSSAGE |
| 09/02/099 February 2009 | DIRECTOR APPOINTED WILLIAM BACHLE |
| 09/02/099 February 2009 | DIRECTOR APPOINTED NICOLA JANE BOULTON |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 24 March 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 06/02/04; CHANGE OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 24/03/02 |
| 23/08/0223 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 24/03/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 06/02/02; CHANGE OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/08/0128 August 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 06/02/01; CHANGE OF MEMBERS |
| 31/07/0131 July 2001 | FIRST GAZETTE |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | ALTER ARTICLES 23/06/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 87 CAMDEN STREET BIRMINGHAM B1 3DE |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 06/02/99; CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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