MYCSP LIMITED

Company number 07640786

Date	Type	Description	View / Download
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)
28 Apr 2020	AP01	Appointment of Mr Steven Mark Engelbert as a director on 1 March 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Anthony James Dear as a director on 1 March 2020	(1 page)
09 Sep 2019	AP01	Appointment of Miss Gabrielle Rose Falconer as a director on 2 September 2019	(2 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
06 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(201 pages)
26 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
23 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(4 pages)
20 May 2019	TM01	Termination of appointment of Thomas William Fletcher as a director on 16 May 2019	(1 page)