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MAILBOX ULSTER LIMITED

Company number 08754855

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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)
21 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
06 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
16 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
16 Nov 2022 PSC05 Change of details for Mediaforce (Holdings) Limited as a person with significant control on 16 November 2022
15 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
03 May 2022 CH01 Director's details changed for Mr Russell William George Whitehair on 29 April 2022
29 Apr 2022 CH01 Director's details changed for Mr Richard Emmerson Elliot on 29 April 2022
29 Apr 2022 CH03 Secretary's details changed for Mr Russell William George Whitehair on 29 April 2022
02 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
29 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
21 Dec 2020 AD01 Registered office address changed from 1 Gunpowder Square Fleet Street London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 21 December 2020
07 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
29 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
20 Sep 2018 AP01 Appointment of Mr Richard Emmerson Elliot as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of Adrian Gaveglia as a director on 20 September 2018
31 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
30 Oct 2017 PSC05 Change of details for Mediaforce Holdings as a person with significant control on 30 October 2017
23 Mar 2017 AP01 Appointment of Mr Russell William George Whitehair as a director on 22 March 2017
23 Mar 2017 AP03 Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017