CRITICAL MAIL CONTINUITY SERVICES LIMITED
Company number 03369486
- Company Overview for CRITICAL MAIL CONTINUITY SERVICES LIMITED (03369486)
- Filing history for CRITICAL MAIL CONTINUITY SERVICES LIMITED (03369486)
- People for CRITICAL MAIL CONTINUITY SERVICES LIMITED (03369486)
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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) |
|---|---|---|---|
| 23 Jul 2024 | TM01 | Termination of appointment of Sean Aongus Shine as a director on 4 July 2024 | |
| 19 Jul 2024 | AP03 | Appointment of Sarah Crean as a secretary on 28 June 2024 | |
| 19 Jul 2024 | TM02 | Termination of appointment of Jonathan Simon Richard Dally as a secretary on 28 June 2024 | |
| 14 May 2024 | CS01 | Confirmation statement made on 12 May 2024 with no updates | |
| 22 Apr 2024 | CH01 | Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023 | |
| 10 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
| 22 Nov 2023 | TM01 | Termination of appointment of John Samuel Farmer as a director on 17 November 2023 | |
| 15 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with no updates | |
| 14 Apr 2023 | CH01 | Director's details changed for Mr. Sean Aongus Shine on 14 April 2023 | |
| 14 Apr 2023 | CH01 | Director's details changed for Mr Laurent Thierry Salmon on 14 April 2023 | |
| 14 Apr 2023 | CH01 | Director's details changed for Mr Patrick James Crean on 14 April 2023 | |
| 08 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 12 May 2022 with no updates | |
| 01 Mar 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 31 Dec 2021 | TM01 | Termination of appointment of John Hutchinson as a director on 22 December 2021 | |
| 26 Oct 2021 | AD01 | Registered office address changed from . . Tower Close Huntingdon Cambridgeshire PE29 7YD to Lower Ground Floor, Park House 16-18 Finsbury Circus London EC2M 7EB on 26 October 2021 | |
| 13 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with updates | |
| 11 May 2021 | CH01 | Director's details changed for Mr Patrick James Crean on 6 April 2021 | |
| 18 Mar 2021 | PSC02 | Notification of Paragon Customer Communications Limited as a person with significant control on 26 February 2021 | |
| 18 Mar 2021 | PSC07 | Cessation of Paragon Customer Communications International Limited as a person with significant control on 26 February 2021 | |
| 04 Mar 2021 | AP01 | Appointment of Mr Jeremy Edward Charles Walters as a director on 19 February 2021 | |
| 04 Mar 2021 | TM01 | Termination of appointment of Michael Stuart Gordon as a director on 19 February 2021 | |
| 03 Mar 2021 | SH19 |
Statement of capital on 3 March 2021
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| 24 Feb 2021 | AA | Full accounts made up to 30 June 2020 | |
| 22 Jan 2021 | SH19 |
Statement of capital on 22 January 2021
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