MAILING SYSTEMS LIMITED

Company number 03259679

Date	Type	Description	View / Download
04 Jun 2018	AUD	Auditor's resignation	(1 page)
26 Mar 2018	AA	Accounts for a small company made up to 31 July 2017	(11 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(5 pages)
25 Oct 2017	PSC01	Notification of Helen Bevan as a person with significant control on 6 April 2016	(2 pages)
25 Oct 2017	PSC01	Notification of George William Bevan as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Debenture 26/07/2017	(11 pages)
31 Jul 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 July 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mr Ged Taylor as a director on 26 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Ian Charles Davidson as a director on 26 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Christopher John Croly as a director on 26 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mrs Helen Bevan as a director on 26 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr George William Bevan as a director on 26 July 2017	(2 pages)
27 Jul 2017	AD01	Registered office address changed from 5 the Quadrant Coventry CV1 2EL to C/O Bevan Kidwell Llp 113 - 177 Farringdon Road London EC1R 3BX on 27 July 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Wendy Patricia Randell as a director on 26 July 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Martin Anthony Randell as a director on 26 July 2017	(1 page)
27 Jul 2017	TM02	Termination of appointment of Grosvenor Company Services Limited as a secretary on 26 July 2017	(1 page)
26 Jul 2017	MR01	Registration of charge 032596790004, created on 26 July 2017	(7 pages)
24 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
24 Jul 2017	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
18 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
13 Jul 2017	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
13 Jul 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
27 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL