- Company Overview for SECURE MAILING LIMITED (05386413)
- Filing history for SECURE MAILING LIMITED (05386413)
- People for SECURE MAILING LIMITED (05386413)
- More for SECURE MAILING LIMITED (05386413)
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) |
---|---|---|---|
18 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
27 Nov 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
22 Aug 2023 | AP01 | Appointment of Mr Lee Mcdonald as a director on 17 August 2023 | |
22 Aug 2023 | TM01 | Termination of appointment of Kevin Edward Williams as a director on 17 August 2023 | |
22 Aug 2023 | TM01 | Termination of appointment of Michael Bernard Fay as a director on 17 August 2023 | |
20 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
06 Oct 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
06 Oct 2022 | TM01 | Termination of appointment of Fiona Jayne Mccormick as a director on 6 October 2022 | |
14 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
07 Dec 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
22 Mar 2021 | CS01 | Confirmation statement made on 9 March 2021 with no updates | |
11 Sep 2020 | AA | Accounts for a dormant company made up to 30 June 2020 | |
09 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with no updates | |
30 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 9 March 2019 with updates | |
11 Mar 2019 | AD01 | Registered office address changed from Unit 1-2 Kestral Close Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4rd to C/O Fcs Lasermail Wood Lane Erdington Birmingham B24 9QL on 11 March 2019 | |
06 Nov 2018 | AA | Accounts for a small company made up to 30 June 2018 | |
28 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with updates | |
05 Mar 2018 | AA01 | Current accounting period extended from 31 March 2018 to 30 June 2018 | |
04 Dec 2017 | AP01 | Appointment of Mrs Fiona Mccormick as a director on 29 September 2017 | |
01 Dec 2017 | PSC07 | Cessation of Martin Frederick Cousins as a person with significant control on 29 September 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Martin Frederick Cousins as a director on 29 September 2017 | |
01 Dec 2017 | PSC07 | Cessation of Beverley Lorraine Cousins as a person with significant control on 29 September 2017 | |
01 Dec 2017 | PSC02 | Notification of Facilities and Corporate Solutions Limited as a person with significant control on 29 September 2017 | |
01 Dec 2017 | AP01 | Appointment of Mr Stephen Beeching as a director on 29 September 2017 |