MYCSP LIMITED

Company number 07640786

Date	Type	Description	View / Download
05 Jul 2022	AP01	Appointment of Mr Andrew Warwick-Thompson as a director on 1 July 2022	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Mark Joseph Lund as a director on 30 June 2022	(1 page)
04 Jul 2022	AP01	Appointment of Mr Neville Jonathon Fell as a director on 1 July 2022	(2 pages)
24 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
04 May 2022	AP01	Appointment of Mr Thomas Williams Fletcher as a director on 28 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/11/2023	(3 pages)
04 May 2022	TM01	Termination of appointment of John Joseph Campbell as a director on 28 April 2022	(1 page)
12 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(37 pages)
12 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(233 pages)
12 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Aug 2021	AP01	Appointment of Mrs Susannah Elizabeth Bowen as a director on 19 July 2021	(2 pages)
02 Aug 2021	TM01	Termination of appointment of Steven Mark Engelbert as a director on 19 July 2021	(1 page)
26 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
18 May 2021	PSC05	Change of details for Mycsp Trustee Company Ltd as a person with significant control on 22 March 2021	(2 pages)
22 Mar 2021	AD01	Registered office address changed from C/O the Company Secretary Park Square Bird Hall Lane Stockport SK3 0XN to Landmark House Station Road Cheadle SK8 7BS on 22 March 2021	(1 page)
19 Jan 2021	AP01	Appointment of Mr Andrew William Stephenson as a director on 12 January 2021	(2 pages)
14 Jan 2021	TM01	Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021	(1 page)
23 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(38 pages)
23 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(196 pages)
23 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Sep 2020	TM01	Termination of appointment of Matthew James Thurstan as a director on 31 August 2020	(1 page)
03 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(196 pages)
03 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)

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