MACKAY BUSINESS SERVICES LTD

Company number 13163218

Date	Type	Description	View / Download
10 Sep 2024	PSC07	Cessation of Mark Timothy Fryers as a person with significant control on 10 October 2022	(1 page)
25 Jul 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	(3 pages)
25 Jul 2024	PSC01	Notification of Johanna Louise Byron as a person with significant control on 10 October 2022	(2 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	(6 pages) Download iXBRL
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	(6 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	(4 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	(17 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
19 Apr 2023	SH08	Change of share class name or designation	(2 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	(4 pages)
06 Apr 2023	AD01	Registered office address changed from 19 Astley Way Ashby-De-La-Zouch LE65 1LY England to Ashtree Cottage Westwood Drive Allenton Derby DE24 9AR on 6 April 2023	(1 page)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 100	(5 pages)
15 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	(3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(8 pages) Download iXBRL
11 Oct 2022	AP01	Appointment of Miss Johanna Louise Byron as a director on 10 October 2022	(2 pages)
17 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	(3 pages)
17 Mar 2022	CS01	Confirmation statement made on 19 January 2022 with updates	(4 pages)
24 Feb 2021	AD01	Registered office address changed from St Peters House Mansfield Road Derby DE1 3TP England to 19 Astley Way Ashby-De-La-Zouch LE65 1LY on 24 February 2021	(1 page)
24 Feb 2021	PSC01	Notification of Mark Fryers as a person with significant control on 10 February 2021	(2 pages)
10 Feb 2021	PSC07	Cessation of James John Wilcox as a person with significant control on 10 February 2021	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	(3 pages)
10 Feb 2021	TM01	Termination of appointment of James John Wilcox as a director on 10 February 2021	(1 page)
10 Feb 2021	AP01	Appointment of Mr Mark Fryers as a director on 10 February 2021	(2 pages)
10 Feb 2021	AD01	Registered office address changed from Woodshop Cottage Woodshop Lane Swarkestone Derby DE73 7JA England to St Peters House Mansfield Road Derby DE1 3TP on 10 February 2021	(1 page)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 1	(10 pages)