- 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) |
|---|---|---|---|
| 01 Dec 2017 | TM01 | Termination of appointment of Leigh Derek Cousins as a director on 29 September 2017 | |
| 01 Dec 2017 | TM02 | Termination of appointment of Beverley Lorraine Cousins as a secretary on 29 September 2017 | |
| 01 Dec 2017 | TM01 | Termination of appointment of Beverley Lorraine Cousins as a director on 29 September 2017 | |
| 01 Dec 2017 | AP01 | Appointment of Mr Kevin Edward Williams as a director on 29 September 2017 | |
| 01 Dec 2017 | AP01 | Appointment of Mr Michael Bernard Fay as a director on 29 September 2017 | |
| 25 Aug 2017 | AAMD | Amended total exemption full accounts made up to 31 March 2017 | |
| 26 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 21 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
| 29 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Apr 2016 | CH03 | Secretary's details changed for Beverley Lorraine Cousins on 1 March 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Beverley Lorraine Cousins on 1 March 2016 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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| 11 Apr 2016 | CH01 | Director's details changed for Martin Cousins on 1 March 2016 | |
| 11 Apr 2016 | CH01 | Director's details changed for Mr. Leigh Derek Cousins on 1 March 2016 | |
| 06 Oct 2015 | AA | Micro company accounts made up to 31 March 2015 | |
| 30 Jul 2015 | SH08 | Change of share class name or designation | |
| 19 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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| 17 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 19 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Mar 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
| 03 Jan 2013 | AA01 | Current accounting period extended from 28 February 2013 to 31 March 2013 | |
| 22 Jun 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 23 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 28 February 2011 |