Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2025 |
SH20 |
Statement by Directors
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13 Feb 2025 |
SH19 |
Statement of capital on 13 February 2025
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13 Feb 2025 |
CAP-SS |
Solvency Statement dated 11/02/25
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13 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2025
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11 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Feb 2025 |
MA |
Memorandum and Articles of Association
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11 Feb 2025 |
SH08 |
Change of share class name or designation
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11 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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10 Feb 2025 |
TM02 |
Termination of appointment of Priscilla Chouhan as a secretary on 10 February 2025
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10 Feb 2025 |
AP03 |
Appointment of Mr Mitesh Chouhan as a secretary on 10 February 2025
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10 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2021
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10 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2020
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31 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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04 Jul 2023 |
AUD |
Auditor's resignation
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04 May 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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08 Feb 2023 |
CERTNM |
Company name changed central mailing services (holdings) LIMITED\certificate issued on 08/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-06
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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29 Nov 2022 |
AD01 |
Registered office address changed from Central Mailing Services 59-60 Gravelly Industrial Park Tyburn Lane, Erdington Birmingham B24 8TQ United Kingdom to Units 59-60 Gravelly Industrial Park Tyburn Road Birmingham B24 8TQ on 29 November 2022
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01 Mar 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/02/2025.
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04 Jan 2021 |
CS01 |
08/12/20 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/02/2025.
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