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MAYGATE PLACE SERVICES LIMITED

Company number 14547458

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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)
13 Jan 2026 CS01 Confirmation statement made on 18 December 2025 with updates
View PDF Confirmation statement made on 18 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2026 TM01 Termination of appointment of Anne Rosemary Lofthouse as a director on 17 December 2025
View PDF Termination of appointment of Anne Rosemary Lofthouse as a director on 17 December 2025 - link opens in a new window - 1 page (1 page)
21 Dec 2025 AA Micro company accounts made up to 30 April 2025
View PDF Micro company accounts made up to 30 April 2025 - link opens in a new window - 4 pages (4 pages)
02 Jan 2025 CS01 Confirmation statement made on 18 December 2024 with updates
View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2024 AP01 Appointment of Mrs Patricia Ann Lyons as a director on 4 November 2024
View PDF Appointment of Mrs Patricia Ann Lyons as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024 AA Micro company accounts made up to 30 April 2024
View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages)
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)
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)