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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)
03 Apr 2018 PSC07 Cessation of Laura Turner as a person with significant control on 23 March 2018
03 Apr 2018 PSC07 Cessation of Carl Wayne Turner as a person with significant control on 23 March 2018
28 Mar 2018 PSC02 Notification of The Mailing Room Holdings Limited as a person with significant control on 23 March 2018
26 Mar 2018 AD01 Registered office address changed from Unit 11 Bridge Road Industrial Estate Bridge Road Haywards Heath West Sussex RH16 1TX England to Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX on 26 March 2018
26 Mar 2018 CH01 Director's details changed for Mr Ian Charles Davidson on 23 March 2018
23 Mar 2018 AP01 Appointment of Ms Helen Bevan as a director on 23 March 2018
23 Mar 2018 AP01 Appointment of Mr Christopher Croly as a director on 23 March 2018
23 Mar 2018 TM01 Termination of appointment of Laura Turner as a director on 23 March 2018
23 Mar 2018 AP01 Appointment of Mr Ged Taylor as a director on 23 March 2018
23 Mar 2018 AP01 Appointment of Mr George William Bevan as a director on 23 March 2018
23 Mar 2018 AP01 Appointment of Mr Ian Charles Davidson as a director on 23 March 2018
23 Mar 2018 TM01 Termination of appointment of Carl Wayne Turner as a director on 23 March 2018
21 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 PSC07 Cessation of Nick Swainson as a person with significant control on 20 July 2017
08 Aug 2017 PSC04 Change of details for Mr Carl Wayne Turner as a person with significant control on 20 July 2017
08 Aug 2017 TM01 Termination of appointment of Nicholas Paul Swainson as a director on 30 June 2017
09 Jun 2017 AD01 Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP to Unit 11 Bridge Road Industrial Estate Bridge Road Haywards Heath West Sussex RH16 1TX on 9 June 2017
14 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 AP01 Appointment of Mr Nicholas Swainson as a director on 19 August 2016
02 Jun 2016 TM01 Termination of appointment of David John Surridge as a director on 31 May 2016
13 Jan 2016 CH01 Director's details changed for Mrs Laura Turner on 13 January 2016
13 Jan 2016 CH01 Director's details changed for Mr Carl Wayne Turner on 13 January 2016