MITCHELL CHARLESWORTH (SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 23/12/2423 December 2024 | Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-12-23 |
| 05/06/245 June 2024 | Termination of appointment of Alison Jayne Lavelle as a director on 2024-05-31 |
| 05/06/245 June 2024 | Termination of appointment of Timothy Peter Adcock as a director on 2024-05-31 |
| 05/06/245 June 2024 | Termination of appointment of Alison Jayne Lavelle as a secretary on 2024-05-31 |
| 05/06/245 June 2024 | Termination of appointment of Alison Leigh Buckley as a director on 2024-05-31 |
| 05/06/245 June 2024 | Termination of appointment of Philip Leslie Griffiths as a director on 2024-05-31 |
| 05/06/245 June 2024 | Termination of appointment of Richard William Johnson as a director on 2024-05-31 |
| 05/06/245 June 2024 | Appointment of Mr Richard Nathan Cowen as a director on 2024-05-31 |
| 16/04/2416 April 2024 | |
| 16/04/2416 April 2024 | |
| 16/04/2416 April 2024 | |
| 16/04/2416 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 22/02/2322 February 2023 | Current accounting period shortened from 2023-04-30 to 2023-03-31 |
| 26/01/2326 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/02/222 February 2022 | Change of details for Mitchell Charlesworth Llp as a person with significant control on 2016-04-06 |
| 30/01/2230 January 2022 | Director's details changed for Mr Robert Leonard Davies on 2022-01-05 |
| 30/01/2230 January 2022 | Director's details changed for Mr Richard William Johnson on 2020-10-28 |
| 30/01/2230 January 2022 | Director's details changed for Mrs Alison Jayne Lavelle on 2022-01-05 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MRS ALISON LEIGH BUCKLEY |
| 28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
| 28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANGLETON |
| 28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINWRIGHT |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MR RICHARD WILLIAM JOHNSON |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MR TIMOTHY PETER ADCOCK |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 18/01/1818 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELL CHARLESWORTH LLP |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 12/10/1712 October 2017 | CESSATION OF MITCHELL CHARLESWORTH LLP AS A PSC |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONIA |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARLINGTON |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/02/176 February 2017 | 30/04/16 AUDITED ABRIDGED |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PLUMMER |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 06/03/146 March 2014 | COMPANY NAME CHANGED MITCHELL CHARLESWORTH SERVICES LIMITED CERTIFICATE ISSUED ON 06/03/14 |
| 05/03/145 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/145 March 2014 | COMPANY NAME CHANGED MITCHELL CHARLESWORTH LIMITED CERTIFICATE ISSUED ON 05/03/14 |
| 04/03/144 March 2014 | CURRSHO FROM 31/05/2014 TO 30/04/2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/10/1328 October 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 2000 |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR DAVID JOHN ANTONIA |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR ROBERT JAN HALL |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR PHILIP LESLIE GRIFFITHS |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR DAVID JOHN FRANGLETON |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JAYNE LAVELLE / 30/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DARLINGTON / 30/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL WAINWRIGHT / 30/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HOWARD PLUMMER / 30/09/2010 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON JAYNE LAVELLE / 30/09/2010 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR ROBERT LEONARD DAVIES |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPPINS |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 3RD FLOOR, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: CHAVASSE COURT 24 LORD STREET LIVERPOOL L2 1TA |
| 25/10/0525 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 12/03/9712 March 1997 | AUDITOR'S RESIGNATION |
| 04/11/964 November 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 15/09/9515 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 15/09/9515 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/11/925 November 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 01/11/911 November 1991 | RETURN MADE UP TO 09/10/91; CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 80-86 LORD STREET LIVERPOOL L2 1TL |
| 31/10/9031 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 27/10/8827 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 100888 |
| 27/10/8827 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 04/10/884 October 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | COMPANY NAME CHANGED BUSINESS & COMPUTER SERVICES (LO RD STREET) LIMITED CERTIFICATE ISSUED ON 18/01/88 |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8631 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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