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MYCSP LIMITED

Company number 07640786

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Company Results (links open in a new window)
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)
28 May 2026 CS01 Confirmation statement made on 18 May 2026 with no updates
View PDF Confirmation statement made on 18 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2026 PSC05 Change of details for Mycsp Trustee Company Ltd as a person with significant control on 30 March 2026
View PDF Change of details for Mycsp Trustee Company Ltd as a person with significant control on 30 March 2026 - link opens in a new window - 2 pages (2 pages)
30 Mar 2026 AD01 Registered office address changed from Landmark House Station Road Cheadle SK8 7BS England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 30 March 2026
View PDF Registered office address changed from Landmark House Station Road Cheadle SK8 7BS England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 30 March 2026 - link opens in a new window - 1 page (1 page)
01 Dec 2025 TM01 Termination of appointment of John Joseph Campbell as a director on 1 December 2025
View PDF Termination of appointment of John Joseph Campbell as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
01 Dec 2025 TM01 Termination of appointment of Gabrielle Rose Havern as a director on 1 December 2025
View PDF Termination of appointment of Gabrielle Rose Havern as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
17 Nov 2025 AP01 Appointment of Mr Ronald Bates as a director on 17 November 2025
View PDF Appointment of Mr Ronald Bates as a director on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 TM01 Termination of appointment of Andrew William Stephenson as a director on 17 November 2025
View PDF Termination of appointment of Andrew William Stephenson as a director on 17 November 2025 - link opens in a new window - 1 page (1 page)
27 May 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
27 May 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 121 pages (121 pages)
27 May 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
27 May 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
20 May 2025 CS01 Confirmation statement made on 18 May 2025 with no updates
View PDF Confirmation statement made on 18 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2025 CH01 Director's details changed for Miss Gabrielle Rose Falconer on 27 January 2025
View PDF Director's details changed for Miss Gabrielle Rose Falconer on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025 AP01 Appointment of Mr John Joseph Campbell as a director on 1 June 2024
View PDF Appointment of Mr John Joseph Campbell as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 AP01 Appointment of Paul Andrew Sturgess as a director on 3 February 2025
View PDF Appointment of Paul Andrew Sturgess as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 TM01 Termination of appointment of Andrew Warwick-Thompson as a director on 3 February 2025
View PDF Termination of appointment of Andrew Warwick-Thompson as a director on 3 February 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2024 TM01 Termination of appointment of Thomas William Fletcher as a director on 18 November 2024
View PDF Termination of appointment of Thomas William Fletcher as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
16 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 110 pages (110 pages)
16 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023 RP04CH01 Second filing to change the details of Thomas William Fletcher as a director
View PDF Second filing to change the details of Thomas William Fletcher as a director - link opens in a new window - 6 pages (6 pages)
14 Nov 2023 RP04AP01 Second filing for the appointment of Mr Thomas William Fletcher as a director
View PDF Second filing for the appointment of Mr Thomas William Fletcher as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)