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MITCHELL CHARLESWORTH INSURANCE SOLUTIONS LIMITED

Company number 07002662

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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)
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
14 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 46 pages (46 pages)
14 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 46 pages (46 pages)
25 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	TM01	Termination of appointment of Richard Charles Gorst as a director on 21 October 2022	View PDF Termination of appointment of Richard Charles Gorst as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	PSC02	Notification of Mc Topco Limited as a person with significant control on 15 June 2022	View PDF Notification of Mc Topco Limited as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC07	Cessation of Mitchell Charlesworth Llp as a person with significant control on 15 June 2022	View PDF Cessation of Mitchell Charlesworth Llp as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	TM01	Termination of appointment of Paul Nigel Wainwright as a director on 15 June 2022	View PDF Termination of appointment of Paul Nigel Wainwright as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
16 May 2022	SH06	Cancellation of shares. Statement of capital on 26 April 2022 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 26 April 2022 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
16 May 2022	RESOLUTIONS	Resolutions RES13 ‐ The terms of the contract proposed to be made between richard gorst (the seller) and the company for the purchase of 1,110 ordinary shares in the company on the terms set out in the copy of the contract produced to this meeting 26/04/2022	View PDF Resolutions RES13 ‐ The terms of the contract proposed to be made between richard gorst (the seller) and the company for the purchase of 1,110 ordinary shares in the company on the terms set out in the copy of the contract produced to this meeting 26/04/2022 - link opens in a new window - 1 page (1 page)
30 Jan 2022	CH01	Director's details changed for Mrs Alison Jayne Lavelle on 5 January 2022	View PDF Director's details changed for Mrs Alison Jayne Lavelle on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 5 pages (5 pages)

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