MACKWORTH BUSINESS SERVICES LIMITED

02785306
DERBY COLLEGE ROUNDHOUSE ROAD PRIDE PARK DERBY DE24 8JE

Documents

Documents
Date Category Description Pages
19 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2024 officers Appointment of director (Mr Andrew Cochrane) 2 Buy now
19 Aug 2024 officers Termination of appointment of director (Philip Dover) 1 Buy now
19 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2024 accounts Annual Accounts 18 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2022 accounts Annual Accounts 19 Buy now
12 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 12 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2021 officers Termination of appointment of director (Janet Morgan) 1 Buy now
01 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2021 officers Appointment of director (Mr Philip Dover) 2 Buy now
01 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2020 accounts Annual Accounts 19 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2019 accounts Annual Accounts 20 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 20 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 20 Buy now
12 Apr 2017 accounts Annual Accounts 20 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jul 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Jul 2016 officers Appointment of secretary (Mrs Rosemary Matthews) 2 Buy now
21 Jul 2016 officers Termination of appointment of secretary (Tamarind Square Consultancy) 1 Buy now
13 Jul 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
04 Feb 2016 accounts Annual Accounts 14 Buy now
17 Feb 2015 annual-return Annual Return 4 Buy now
17 Feb 2015 officers Appointment of director (Mrs Janet Morgan) 2 Buy now
23 Jan 2015 officers Termination of appointment of director (Lin Hinson) 1 Buy now
05 Jan 2015 accounts Annual Accounts 14 Buy now
12 Dec 2014 address Change Sail Address Company With New Address 1 Buy now
12 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
07 Mar 2014 accounts Annual Accounts 13 Buy now
09 Sep 2013 officers Termination of appointment of director (William Chaplin) 1 Buy now
09 Sep 2013 officers Termination of appointment of director (Brian Powell) 1 Buy now
09 Sep 2013 officers Appointment of director (Mandie Stravino) 2 Buy now
09 Sep 2013 officers Appointment of director (Mr Nick Freeman) 2 Buy now
09 Sep 2013 officers Appointment of director (Lin Hinson) 2 Buy now
09 Sep 2013 officers Termination of appointment of director (Nigel Gell) 1 Buy now
09 Sep 2013 officers Termination of appointment of director (Jon Mold) 1 Buy now
09 Sep 2013 officers Appointment of corporate secretary (Tamarind Square Consultancy) 2 Buy now
09 Sep 2013 officers Termination of appointment of secretary (Jon Mold) 1 Buy now
14 Feb 2013 annual-return Annual Return 7 Buy now
14 Jan 2013 accounts Annual Accounts 13 Buy now
02 Feb 2012 annual-return Annual Return 7 Buy now
20 Dec 2011 accounts Annual Accounts 13 Buy now
28 Feb 2011 annual-return Annual Return 7 Buy now
28 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2010 accounts Annual Accounts 13 Buy now
16 Feb 2010 annual-return Annual Return 6 Buy now
16 Feb 2010 officers Change of particulars for director (Brian Robert Powell) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Mr William Geoffrey Chaplin) 2 Buy now
23 Dec 2009 accounts Annual Accounts 13 Buy now
24 Nov 2009 officers Appointment of director (Mr William Geoffrey Chaplin) 1 Buy now
22 Jul 2009 officers Appointment terminated director christopher perkins 1 Buy now
19 Mar 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
19 Mar 2009 address Registered office changed on 19/03/2009 from c/o derby college prince charles avenue derby derbyshire DE22 4LR 1 Buy now
19 Mar 2009 address Location of debenture register 1 Buy now
19 Mar 2009 address Location of register of members 1 Buy now
29 Jan 2009 accounts Annual Accounts 12 Buy now
04 Feb 2008 annual-return Return made up to 01/02/08; full list of members 2 Buy now
21 Dec 2007 accounts Annual Accounts 12 Buy now
22 Feb 2007 annual-return Return made up to 01/02/07; full list of members 8 Buy now
18 Jan 2007 accounts Annual Accounts 14 Buy now
10 Aug 2006 officers New director appointed 2 Buy now
08 May 2006 officers Director resigned 1 Buy now
17 Feb 2006 annual-return Return made up to 01/02/06; full list of members 8 Buy now
23 Dec 2005 accounts Annual Accounts 22 Buy now
11 Aug 2005 address Registered office changed on 11/08/05 from: c/o derby college pride parkway derby DE24 8UG 1 Buy now
23 Feb 2005 accounts Annual Accounts 12 Buy now
10 Feb 2005 annual-return Return made up to 01/02/05; full list of members 8 Buy now
22 Jul 2004 officers New director appointed 2 Buy now
21 Jul 2004 officers Director resigned 1 Buy now
16 Feb 2004 annual-return Return made up to 01/02/04; full list of members 8 Buy now
05 Jan 2004 accounts Annual Accounts 12 Buy now
19 Oct 2003 officers Secretary's particulars changed 1 Buy now
13 Mar 2003 officers Director's particulars changed 1 Buy now
06 Mar 2003 officers Director resigned 1 Buy now
26 Feb 2003 accounts Annual Accounts 12 Buy now
13 Feb 2003 annual-return Return made up to 01/02/03; full list of members 8 Buy now
28 Jan 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Dec 2002 officers New secretary appointed 2 Buy now
16 Dec 2002 officers New director appointed 2 Buy now
16 Dec 2002 officers New director appointed 2 Buy now
16 Dec 2002 officers Secretary resigned 1 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
13 Nov 2002 officers Director's particulars changed 1 Buy now
11 Jul 2002 officers New director appointed 2 Buy now
19 Jun 2002 officers New director appointed 2 Buy now