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PERFECT MAILING COMPANY LIMITED(THE)

Company number 01333784

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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 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
11 Dec 2024 AP01 Appointment of Mr Andrew Michael Lawrence Staff as a director on 23 July 2023
11 Dec 2024 TM02 Termination of appointment of Rebecca Jarman as a secretary on 11 December 2024
11 Dec 2024 TM01 Termination of appointment of David Alan Platt as a director on 11 December 2024
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with updates
14 Mar 2024 MR04 Satisfaction of charge 6 in full
14 Mar 2024 MR04 Satisfaction of charge 7 in full
15 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
08 Nov 2023 AD01 Registered office address changed from Ability House 121 Brooker Road Waltham Abbey EN9 1JH England to 212a Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 8 November 2023
22 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
21 Dec 2022 AA Audited abridged accounts made up to 31 March 2022
27 May 2022 TM01 Termination of appointment of Richard James Boxall as a director on 27 May 2022
28 Mar 2022 AA Audited abridged accounts made up to 31 March 2021
09 Mar 2022 AD01 Registered office address changed from Unit 18a Falcon Business Centre Ashton Road Romford Essex RM3 8UR to Ability House 121 Brooker Road Waltham Abbey EN9 1JH on 9 March 2022
19 Jan 2022 CS01 Confirmation statement made on 25 November 2021 with no updates
15 Apr 2021 AA Accounts for a small company made up to 31 March 2020
16 Feb 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
25 Jul 2020 CS01 Confirmation statement made on 25 November 2019 with no updates
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
14 Nov 2019 CH01 Director's details changed for Mr Andrew David Oddie on 9 November 2019
14 Nov 2019 CH01 Director's details changed for Mr James Russell Hamilton on 9 November 2019
18 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
07 Jan 2019 AA Accounts for a small company made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with no updates