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MUTUAL SERVICES (PORTSMOUTH) LIMITED

Company number 05904980

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2024	View PDF Audit exemption subsidiary accounts made up to 31 January 2024 - link opens in a new window - 19 pages (19 pages)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/24 - link opens in a new window - 134 pages (134 pages)
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/24 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/24 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AP01	Appointment of Alison Karen Hesselberth as a director on 5 June 2024	View PDF Appointment of Alison Karen Hesselberth as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of The Right Honourable Dame Janet Helen Paraskeva as a director on 5 June 2024	View PDF Appointment of The Right Honourable Dame Janet Helen Paraskeva as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Mark Alexander Ralf as a director on 5 June 2024	View PDF Termination of appointment of Mark Alexander Ralf as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Jessica Danyluk as a director on 5 June 2024	View PDF Termination of appointment of Jessica Danyluk as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP03	Appointment of Mrs Tessa Briggs as a secretary on 1 October 2023	View PDF Appointment of Mrs Tessa Briggs as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM02	Termination of appointment of Silena Jane Dominy as a secretary on 1 October 2023	View PDF Termination of appointment of Silena Jane Dominy as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AP01	Appointment of Mr Anthony Scott as a director on 28 July 2023	View PDF Appointment of Mr Anthony Scott as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Ms Jessica Danyluk as a director on 28 July 2023	View PDF Appointment of Ms Jessica Danyluk as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 20 pages (20 pages)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 137 pages (137 pages)
12 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Beverly Jane Wyatt as a director on 24 May 2023	View PDF Termination of appointment of Beverly Jane Wyatt as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of John Lay as a director on 24 May 2023	View PDF Termination of appointment of John Lay as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AP01	Appointment of Mr John Lay as a director on 28 July 2022	View PDF Appointment of Mr John Lay as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Helen Margaret Jackson as a director on 28 July 2022	View PDF Termination of appointment of Helen Margaret Jackson as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CH01	Director's details changed for Mrs Beverley Jane Wyatt on 15 July 2022	View PDF Director's details changed for Mrs Beverley Jane Wyatt on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mr Mark Alexander Ralf as a director on 5 July 2022	View PDF Appointment of Mr Mark Alexander Ralf as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)

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MUTUAL SERVICES (PORTSMOUTH) LIMITED

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