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MAYGATE PLACE SERVICES LIMITED

Company number 14547458

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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)
20 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2023	TM01	Termination of appointment of Gillian Rosemary Ward as a director on 27 June 2023	View PDF Termination of appointment of Gillian Rosemary Ward as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AP01	Appointment of Mrs Gillian Rosemary Wood as a director on 27 June 2023	View PDF Appointment of Mrs Gillian Rosemary Wood as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Miss Gillian Rosemary Ward as a director on 19 June 2023	View PDF Appointment of Miss Gillian Rosemary Ward as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	RP04AP01	Second filing for the appointment of Mr Richard Charlesworth as a director	View PDF Second filing for the appointment of Mr Richard Charlesworth as a director - link opens in a new window - 3 pages (3 pages)
17 May 2023	AP01	Appointment of Mr Philip Quinlan as a director on 17 May 2023	View PDF Appointment of Mr Philip Quinlan as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP04	Appointment of Merlin Estates Ltd as a secretary on 16 May 2023	View PDF Appointment of Merlin Estates Ltd as a secretary on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AD01	Registered office address changed from The Office Lambton Close Medstead Alton Hampshire GU34 5JW United Kingdom to 4 Farnham Road Ewshot Farnham GU10 5BB on 16 May 2023	View PDF Registered office address changed from The Office Lambton Close Medstead Alton Hampshire GU34 5JW United Kingdom to 4 Farnham Road Ewshot Farnham GU10 5BB on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 17	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 17 - link opens in a new window - 3 pages (3 pages)
16 May 2023	PSC07	Cessation of Michael Harry Simpson as a person with significant control on 31 January 2023	View PDF Cessation of Michael Harry Simpson as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Michael Harry Simpson as a director on 16 May 2023	View PDF Termination of appointment of Michael Harry Simpson as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 April 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Mrs Anne Rosemary Lofthouse as a director on 9 January 2023	View PDF Appointment of Mrs Anne Rosemary Lofthouse as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mr Richard Charlesworth as a director on 9 January 2023 ANNOTATION Clarification a second filed APO1 was registered on 25/05/2023.	View PDF Appointment of Mr Richard Charlesworth as a director on 9 January 2023 ANNOTATION Clarification a second filed APO1 was registered on 25/05/2023. - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AP01	Appointment of Mr Robert Marsh as a director on 9 January 2023	View PDF Appointment of Mr Robert Marsh as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mrs Frances Diane Jenkins as a director on 9 January 2023	View PDF Appointment of Mrs Frances Diane Jenkins as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-19 GBP 1	View PDF Incorporation Statement of capital on 2022-12-19 GBP 1 - link opens in a new window - 30 pages (30 pages)

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MAYGATE PLACE SERVICES LIMITED

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