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SECURE MAILING LIMITED

Company number 05386413

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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)
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