- Company Overview for MAIL SOLUTIONS GROUP LIMITED (06125081)
- Filing history for MAIL SOLUTIONS GROUP LIMITED (06125081)
- People for MAIL SOLUTIONS GROUP LIMITED (06125081)
- Charges for MAIL SOLUTIONS GROUP LIMITED (06125081)
- More for MAIL SOLUTIONS GROUP LIMITED (06125081)
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) |
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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
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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
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30 Mar 2016 | CAP-SS | Solvency Statement dated 24/03/16 | |
30 Mar 2016 | RESOLUTIONS |
Resolutions
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29 Feb 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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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
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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
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