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SEABOURNE MAIL SOLUTIONS LIMITED

Company number 03185532

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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)
08 Apr 2016 AA Accounts for a small company made up to 30 June 2015
02 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2015
15 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 15,873
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/2016.
19 Mar 2015 AA Accounts for a small company made up to 30 June 2014
24 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2014
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 15,873
  • ANNOTATION Clarification a Second filed AR01 is registered on 24/07/2014
  • ANNOTATION Clarification a Second filed AR01 is registered on 24/07/2014
15 Apr 2014 CH01 Director's details changed for Mr Nigel Charles Hudson on 4 September 2013
14 Apr 2014 CH01 Director's details changed for Mr Nigel Charles Hudson on 4 September 2013
14 Apr 2014 CH03 Secretary's details changed for Donald Hayes on 4 September 2013
14 Apr 2014 CH01 Director's details changed for Mr Daniel John Flitterman on 4 September 2013
25 Mar 2014 AA Accounts for a small company made up to 30 June 2013
17 Sep 2013 AD01 Registered office address changed from , 134-136 High Street, Epping, Essex, CM16 4AG to Gardiner House 6B Hemnall Street Epping Essex CM16 4LW on 17 September 2013
18 Jun 2013 AA01 Current accounting period shortened from 31 July 2013 to 30 June 2013
28 May 2013 AP03 Appointment of Donald Hayes as a secretary
16 May 2013 TM01 Termination of appointment of Martin Berriman as a director
16 May 2013 AP01 Appointment of Mr Daniel John Flitterman as a director
16 May 2013 AP01 Appointment of Mr Nigel Charles Hudson as a director
16 May 2013 TM01 Termination of appointment of Wendy Berriman as a director
16 May 2013 TM02 Termination of appointment of Wendy Berriman as a secretary
16 May 2013 AD01 Registered office address changed from , 7 Redgrave Drive, Crawley, West Sussex, RH10 7WF to Gardiner House 6B Hemnall Street Epping Essex CM16 4LW on 16 May 2013
09 May 2013 MR01 Registration of charge 031855320001
08 May 2013 CERTNM Company name changed postline international LIMITED\certificate issued on 08/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
08 May 2013 CONNOT Change of name notice
17 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders