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CENTRAL MAILING SERVICES LIMITED

Company number 03720150

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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)
03 Dec 2018 TM01 Termination of appointment of Gregory John Bodycote as a director on 30 November 2018
03 Dec 2018 MR04 Satisfaction of charge 037201500001 in full
03 Jul 2018 AD01 Registered office address changed from Central Mailing Services 59-60 Gravelly Industrial Park Tyburn Lane, Erdington Birmingham B24 8HZ United Kingdom to Central Mailing Services 59-60 Gravelly Industrial Park Tyburn Lane, Erdington Birmingham B24 8TQ on 3 July 2018
26 Jun 2018 AD01 Registered office address changed from 59 Melchett Road Kings Norton Business Centre Kings Norton Birmingham B30 3HP to Central Mailing Services 59-60 Gravelly Industrial Park Tyburn Lane, Erdington Birmingham B24 8HZ on 26 June 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
12 Jan 2018 AAMD Amended total exemption full accounts made up to 30 April 2017
11 Jan 2018 MR01 Registration of charge 037201500002, created on 10 January 2018
19 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
03 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
15 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,052
26 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,052
03 Dec 2014 MR01 Registration of charge 037201500001, created on 28 November 2014
12 Nov 2014 CH01 Director's details changed for Mr Mitesh Chouhan on 12 November 2014
12 Nov 2014 CH01 Director's details changed for Mr Michael Bernard Riordan on 12 November 2014
12 Nov 2014 CH03 Secretary's details changed for Gregory John Bodycote on 12 November 2014
12 Nov 2014 CH01 Director's details changed for Gregory John Bodycote on 12 November 2014
07 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,052
25 Mar 2014 CH01 Director's details changed for Mitesh Chouhan on 18 December 2013
11 Feb 2014 AD01 Registered office address changed from Unit 1 Tudor Industrial Estate Wharfdale Road Birmingham B11 2DG on 11 February 2014
12 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AP01 Appointment of Mitesh Chouhan as a director