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MACKWORTH BUSINESS SERVICES LIMITED

Company number 02785306

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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)
21 Dec 2017 AA Full accounts made up to 31 July 2017
12 Apr 2017 AA Full accounts made up to 31 July 2016
10 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
21 Jul 2016 AD04 Register(s) moved to registered office address Derby College Roundhouse Road Pride Park Derby Derbyshire DE24 8JE
21 Jul 2016 AP03 Appointment of Mrs Rosemary Matthews as a secretary on 21 July 2016
21 Jul 2016 TM02 Termination of appointment of Tamarind Square Consultancy as a secretary on 21 July 2016
13 Jul 2016 AD04 Register(s) moved to registered office address Derby College Roundhouse Road Pride Park Derby Derbyshire DE24 8JE
02 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Tamarind Square Consultancy 5 Lowcroft Woodthorpe Nottingham NG5 4JR
11 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 14,000
04 Feb 2016 AA Full accounts made up to 31 July 2015
17 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 14,000
17 Feb 2015 AP01 Appointment of Mrs Janet Morgan as a director on 9 February 2015
23 Jan 2015 TM01 Termination of appointment of Lin Hinson as a director on 18 December 2014
05 Jan 2015 AA Full accounts made up to 31 July 2014
12 Dec 2014 AD02 Register inspection address has been changed to C/O Tamarind Square Consultancy 5 Lowcroft Woodthorpe Nottingham NG5 4JR
12 Dec 2014 AD01 Registered office address changed from C/O Derby College 2 Roundhouse Road Pride Park Derby Derbyshire DE24 8JE to Derby College Roundhouse Road Pride Park Derby Derbyshire DE24 8JE on 12 December 2014
27 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 14,000
07 Mar 2014 AA Full accounts made up to 31 July 2013
09 Sep 2013 TM01 Termination of appointment of William Chaplin as a director
09 Sep 2013 TM01 Termination of appointment of Brian Powell as a director
09 Sep 2013 AP01 Appointment of Mandie Stravino as a director
09 Sep 2013 AP01 Appointment of Mr Nick Freeman as a director
09 Sep 2013 AP01 Appointment of Lin Hinson as a director
09 Sep 2013 TM01 Termination of appointment of Nigel Gell as a director
09 Sep 2013 TM01 Termination of appointment of Jon Mold as a director