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MAIL FINANCE SERVICES LIMITED

Company number 04282263

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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)
07 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
07 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
07 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
07 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
20 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
27 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
27 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
27 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
05 Jan 2023 AP01 Appointment of Mr Neil Timothy Wood as a director on 4 January 2023
26 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
07 Jul 2022 AA Full accounts made up to 30 September 2021
01 Jul 2022 AP01 Appointment of Mr James Justin Siderfin Welsh as a director on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Thomas William Than as a director on 1 July 2022
04 Oct 2021 AP01 Appointment of Mr Thomas William Than as a director on 29 September 2021
01 Oct 2021 TM01 Termination of appointment of James Justin Siderfin Welsh as a director on 29 September 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
15 Jun 2021 AA Full accounts made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
08 Sep 2020 AA Full accounts made up to 30 September 2019
18 Nov 2019 CS01 Confirmation statement made on 22 September 2019 with updates
24 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
14 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-10
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
21 May 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017