MYCSP LIMITED

Company number 07640786

Date	Type	Description	View / Download
03 Feb 2025	AP01	Appointment of Paul Andrew Sturgess as a director on 3 February 2025	(2 pages)
03 Feb 2025	TM01	Termination of appointment of Andrew Warwick-Thompson as a director on 3 February 2025	(1 page)
19 Nov 2024	TM01	Termination of appointment of Thomas William Fletcher as a director on 18 November 2024	(1 page)
16 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(37 pages)
16 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(110 pages)
16 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	(3 pages)
28 Nov 2023	RP04CH01	Second filing to change the details of Thomas William Fletcher as a director	(6 pages)
14 Nov 2023	RP04AP01	Second filing for the appointment of Mr Thomas William Fletcher as a director	(3 pages)
16 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(36 pages)
16 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(96 pages)
16 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Jun 2023	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
08 Jun 2023	AD02	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	(1 page)
31 May 2023	AP04	Appointment of Prism Cosec Limited as a secretary on 31 May 2023	(2 pages)
31 May 2023	TM02	Termination of appointment of Sharon Jane Crosland as a secretary on 31 May 2023	(1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
23 Jan 2023	CH01	Director's details changed for Mr Thomas Williams Fletcher on 22 December 2022	(2 pages)
10 Nov 2022	AA	Accounts made up to 31 December 2021	(37 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(82 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Jul 2022	AP01	Appointment of Mr Andrew Warwick-Thompson as a director on 1 July 2022	(2 pages)

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