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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)
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
21 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
21 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
21 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
11 Sep 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
11 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
06 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
06 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
27 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
15 Mar 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
15 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
15 Feb 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
15 Feb 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
05 Jan 2016 SH19 Statement of capital on 5 January 2016
  • GBP 1
11 Dec 2015 SH20 Statement by Directors
11 Dec 2015 CAP-SS Solvency Statement dated 17/11/15
11 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100,000
02 Oct 2015 TM01 Termination of appointment of David Martin Maxfield Dutton as a director on 21 September 2015
27 May 2015 TM01 Termination of appointment of Matthew James Page as a director
09 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
18 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 September 2014