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MAILSERVE LTD

Company number 07837195

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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)
11 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
14 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
27 Feb 2023 AA Accounts for a dormant company made up to 31 July 2022
22 Dec 2022 TM01 Termination of appointment of Ged Taylor as a director on 22 December 2022
11 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
12 Nov 2021 AA Accounts for a small company made up to 31 July 2021
11 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
19 Aug 2021 TM01 Termination of appointment of Christopher John Croly as a director on 13 August 2021
25 Feb 2021 AA Accounts for a small company made up to 31 July 2020
16 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
12 Aug 2020 AP01 Appointment of Mr Mark Smith as a director on 10 August 2020
10 Aug 2020 TM01 Termination of appointment of Ian Charles Davidson as a director on 7 August 2020
24 Dec 2019 MA Memorandum and Articles of Association
24 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The execution, delivery and performance by the company of various documents/directors authorisation 16/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2019 MR01 Registration of charge 078371950002, created on 16 December 2019
18 Dec 2019 MR04 Satisfaction of charge 078371950001 in full
12 Nov 2019 AA Accounts for a small company made up to 31 July 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
29 Apr 2019 MR01 Registration of charge 078371950001, created on 8 April 2019
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
24 Oct 2018 AA Accounts for a small company made up to 31 July 2018
30 Apr 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 July 2018
23 Apr 2018 SH10 Particulars of variation of rights attached to shares
23 Apr 2018 SH08 Change of share class name or designation
12 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consent and sanaction passing of resolutions 1 and 2 23/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association