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MAIL SOLUTIONS GROUP LIMITED

Company number 06125081

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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)
03 Jan 2019 AP01 Appointment of Mr Jonathan Higson as a director on 1 January 2019
16 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
25 Jun 2018 AP01 Appointment of Lindsay Webster as a director on 20 June 2018
12 Jun 2018 TM02 Termination of appointment of Philip Martin Reid as a secretary on 11 June 2018
12 Jun 2018 TM01 Termination of appointment of Philip Martin Reid as a director on 11 June 2018
05 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
21 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
10 Nov 2017 MR01 Registration of charge 061250810004, created on 6 November 2017
09 Aug 2017 SH06 Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 13,976
09 Aug 2017 SH03 Purchase of own shares.
16 Jun 2017 AP01 Appointment of Mr Karl Justin Lee as a director on 15 June 2017
11 May 2017 TM01 Termination of appointment of Antony James Banks as a director on 11 May 2017
01 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
25 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
30 Mar 2016 SH20 Statement by Directors
30 Mar 2016 SH19 Statement of capital on 30 March 2016
  • GBP 14,976
30 Mar 2016 CAP-SS Solvency Statement dated 24/03/16
30 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 24/03/2016
29 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 14,976
30 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 14,976
20 Feb 2015 AP01 Appointment of Mr Gary Good as a director on 1 February 2015
16 Jan 2015 TM01 Termination of appointment of Mark Robert Souster as a director on 31 December 2014
04 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 14,976