MYCSP LIMITED

Company Documents

Date	Description
27/05/2527 May 2025	View Document
27/05/2527 May 2025	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
27/05/2527 May 2025	View Document
27/05/2527 May 2025	View Document
20/05/2520 May 2025	Confirmation statement made on 2025-05-18 with no updates View Document
21/02/2521 February 2025	Appointment of Mr John Joseph Campbell as a director on 2024-06-01 View Document
03/02/253 February 2025	Termination of appointment of Andrew Warwick-Thompson as a director on 2025-02-03 View Document
03/02/253 February 2025	Appointment of Paul Andrew Sturgess as a director on 2025-02-03 View Document
19/11/2419 November 2024	Termination of appointment of Thomas William Fletcher as a director on 2024-11-18 View Document
16/06/2416 June 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
16/06/2416 June 2024	View Document
16/06/2416 June 2024	View Document
16/06/2416 June 2024	View Document
20/05/2420 May 2024	Confirmation statement made on 2024-05-18 with no updates View Document
28/11/2328 November 2023	Second filing to change the details of Thomas William Fletcher as a director View Document
14/11/2314 November 2023	Second filing for the appointment of Mr Thomas William Fletcher as a director View Document
16/09/2316 September 2023	View Document
16/09/2316 September 2023	View Document
16/09/2316 September 2023	View Document
16/09/2316 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
08/06/238 June 2023	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH View Document
08/06/238 June 2023	Register inspection address has been changed from C/O the Company Secretary 5th Floor City Square 40 Tithebarn Street Liverpool L2 2BW England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH View Document
31/05/2331 May 2023	Termination of appointment of Sharon Jane Crosland as a secretary on 2023-05-31 View Document
31/05/2331 May 2023	Appointment of Prism Cosec Limited as a secretary on 2023-05-31 View Document
18/05/2318 May 2023	Confirmation statement made on 2023-05-18 with no updates View Document
23/01/2323 January 2023	Director's details changed for Mr Thomas Williams Fletcher on 2022-12-22 View Document
10/11/2210 November 2022	Accounts made up to 2021-12-31 View Document
27/09/2227 September 2022	View Document
27/09/2227 September 2022	View Document
27/09/2227 September 2022	View Document
04/05/224 May 2022	Termination of appointment of John Joseph Campbell as a director on 2022-04-28 View Document
04/05/224 May 2022	Appointment of Mr Thomas Williams Fletcher as a director on 2022-04-28 View Document
02/08/212 August 2021	Termination of appointment of Steven Mark Engelbert as a director on 2021-07-19 View Document
02/08/212 August 2021	Appointment of Mrs Susannah Elizabeth Bowen as a director on 2021-07-19 View Document
03/08/203 August 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
03/08/203 August 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
26/05/2026 May 2020	CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View Document
28/04/2028 April 2020	DIRECTOR APPOINTED MR STEVEN MARK ENGELBERT View Document
04/03/204 March 2020	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAR View Document
09/09/199 September 2019	DIRECTOR APPOINTED MISS GABRIELLE ROSE FALCONER View Document
06/09/196 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
06/09/196 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
01/08/191 August 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
26/07/1926 July 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
23/05/1923 May 2019	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES View Document
20/05/1920 May 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS FLETCHER View Document
28/03/1928 March 2019	APPOINTMENT TERMINATED, DIRECTOR LOUISE BURNS View Document
28/03/1928 March 2019	DIRECTOR APPOINTED MR JOHN JOSEPH CAMPBELL View Document
04/02/194 February 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS View Document
04/02/194 February 2019	DIRECTOR APPOINTED MR ANTHONY JAMES DEAR View Document
04/02/194 February 2019	APPOINTMENT TERMINATED, DIRECTOR NEVILLE FELL View Document
04/02/194 February 2019	DIRECTOR APPOINTED MR DUNCAN STUART WATSON View Document
28/09/1828 September 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES STEEL View Document
28/09/1828 September 2018	APPOINTMENT TERMINATED, DIRECTOR JANET BAKER View Document
22/05/1822 May 2018	CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View Document
09/05/189 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JESSICA BURNS / 01/05/2018 View Document
26/04/1826 April 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
01/11/171 November 2017	DIRECTOR APPOINTED MR RICHARD MARK WILLIAMS View Document
01/11/171 November 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL STURGESS View Document
12/06/1712 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/05/1731 May 2017	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View Document
17/01/1717 January 2017	DIRECTOR APPOINTED MS JANET BAKER View Document
21/08/1621 August 2016	DIRECTOR APPOINTED MR PAUL ANDREW STURGESS View Document
19/08/1619 August 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS View Document

15/08/1615 August 2016	DIRECTOR APPOINTED MR MATTHEW JAMES THURSTAN View Document
28/06/1628 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
14/06/1614 June 2016	Annual return made up to 19 May 2016 with full list of shareholders View Document
25/05/1625 May 2016	DIRECTOR APPOINTED MR THOMAS WILLIAM FLETCHER View Document
25/05/1625 May 2016	DIRECTOR APPOINTED MS LOUISE JESSICA BURNS View Document
19/05/1619 May 2016	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR NICOLA HURST View Document
21/03/1621 March 2016	APPOINTMENT TERMINATED, DIRECTOR EDWARD WELSH View Document
21/03/1621 March 2016	DIRECTOR APPOINTED MR JAMES THOMAS JORDAN STEEL View Document
26/08/1526 August 2015	APPOINTMENT TERMINATED, DIRECTOR RANNIA LEONTARIDI View Document
30/06/1530 June 2015	AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/06/1524 June 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAPLAN View Document
15/06/1515 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
09/06/159 June 2015	Annual return made up to 19 May 2015 with full list of shareholders View Document
18/05/1518 May 2015	SAIL ADDRESS CREATED View Document
18/05/1518 May 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/10/1429 October 2014	AUDITOR'S RESIGNATION View Document
24/10/1424 October 2014	SECTION 519 View Document
22/10/1422 October 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014 View Document
20/10/1420 October 2014	ADOPT ARTICLES 25/09/2014 View Document
01/08/141 August 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
29/05/1429 May 2014	Annual return made up to 19 May 2014 with full list of shareholders View Document
01/05/141 May 2014	DIRECTOR APPOINTED MR GUY RICHARD WAKELEY View Document
01/05/141 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE JONATHON FELL / 28/02/2014 View Document
30/04/1430 April 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL BINGHAM View Document
03/03/143 March 2014	DIRECTOR APPOINTED MR NICHOLAS CAPLAN View Document
15/11/1315 November 2013	DIRECTOR APPOINTED MR NEVILLE JONATHON FELL View Document
19/08/1319 August 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
13/08/1313 August 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON View Document
04/07/134 July 2013	DIRECTOR APPOINTED MR RICHARD MARK WILLIAMS View Document
03/07/133 July 2013	DIRECTOR APPOINTED MR WILLIAM DAVID SAMUEL View Document
03/07/133 July 2013	REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O THE COMPANY SECRETARY PARK SQUARE PARK SQUARE BIRDHALL LANE STOCKPORT SK3 0XN UNITED KINGDOM View Document
03/07/133 July 2013	REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O THE COMPANY SECRETARY PARK SQUARE BIRD HALL LANE STOCKPORT SK3 0XN UNITED KINGDOM View Document
25/06/1325 June 2013	REGISTERED OFFICE CHANGED ON 25/06/2013 FROM QUARRY HOUSE QUARRY HILL LEEDS LS2 7UA View Document
12/06/1312 June 2013	Annual return made up to 19 May 2013 with full list of shareholders View Document
11/06/1311 June 2013	SECRETARY'S CHANGE OF PARTICULARS / SHARON JANE CROSLAND / 01/06/2013 View Document
06/06/136 June 2013	DIRECTOR APPOINTED DR RANNIA LEONTARIDI View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTLETT View Document
11/01/1311 January 2013	DIRECTOR APPOINTED MRS NICOLA IMELDA HURST View Document
19/12/1219 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
20/11/1220 November 2012	DIRECTOR APPOINTED MR EDWARD HEDLEY MICHAEL WELSH View Document
20/11/1220 November 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY View Document
29/10/1229 October 2012	APPOINTMENT TERMINATED, DIRECTOR LESLIE COURTNELL View Document
29/10/1229 October 2012	DIRECTOR APPOINTED MR MARK JOSEPH LUND View Document
02/07/122 July 2012	Annual return made up to 19 May 2012 with full list of shareholders View Document
18/05/1218 May 2012	ADOPT ARTICLES 30/04/2012 View Document
18/05/1218 May 2012	01/05/12 STATEMENT OF CAPITAL GBP 400.00 View Document
09/05/129 May 2012	DIRECTOR APPOINTED MR PAUL BRIAN BINGHAM View Document
09/05/129 May 2012	DIRECTOR APPOINTED LORD HUTTON OF FURNESS JOHN MATTHEW PATRICK HUTTON View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
23/08/1123 August 2011	SUB-DIVISION 20/07/11 View Document
22/08/1122 August 2011	20/07/11 STATEMENT OF CAPITAL GBP 100 View Document
22/08/1122 August 2011	CURRSHO FROM 31/05/2012 TO 31/03/2012 View Document
12/08/1112 August 2011	ALTER ARTICLES 08/08/2011 View Document
05/08/115 August 2011	ADOPT ARTICLES 20/07/2011 View Document
05/08/115 August 2011	REGISTERED OFFICE CHANGED ON 05/08/2011 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS UNITED KINGDOM View Document
05/08/115 August 2011	DIRECTOR APPOINTED LESLIE ROY COURTNELL View Document
18/07/1118 July 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTER View Document
18/07/1118 July 2011	DIRECTOR APPOINTED MR STEPHEN PAUL KELLY View Document
18/07/1118 July 2011	SECRETARY APPOINTED SHARON JANE CROSLAND View Document
18/07/1118 July 2011	APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLOUGH View Document
18/07/1118 July 2011	DIRECTOR APPOINTED PHILIP ELSWOOD BARTLETT View Document
19/05/1119 May 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MYCSP LIMITED

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