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THE MAILBOX LEEDS LTD

Company number 11518977

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2022	PSC04	Change of details for Mr Tom Zyzak as a person with significant control on 9 November 2022	View PDF Change of details for Mr Tom Zyzak as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mr Tomasz Jozef Zyzak on 9 November 2022	View PDF Director's details changed for Mr Tomasz Jozef Zyzak on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	PSC04	Change of details for Mr Tom Zyzak as a person with significant control on 27 August 2019	View PDF Change of details for Mr Tom Zyzak as a person with significant control on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2020	CH01	Director's details changed for Mr Tom Zyzak on 31 July 2019	View PDF Director's details changed for Mr Tom Zyzak on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CH01	Director's details changed for Mr Tom Zyzak on 23 April 2020	View PDF Director's details changed for Mr Tom Zyzak on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AA01	Previous accounting period shortened from 31 August 2019 to 31 July 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	PSC07	Cessation of Jo Zyzak as a person with significant control on 27 August 2019	View PDF Cessation of Jo Zyzak as a person with significant control on 27 August 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	TM01	Termination of appointment of Jo Zyzak as a director on 30 September 2019	View PDF Termination of appointment of Jo Zyzak as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AD01	Registered office address changed from Unit 7 Brown Lane West Carlton Court Leeds W Yorks Lz1 26Lt to 7 Carlton Court Brown Lane West Leeds W Yorkshire LS12 6LT on 10 October 2018	View PDF Registered office address changed from Unit 7 Brown Lane West Carlton Court Leeds W Yorks Lz1 26Lt to 7 Carlton Court Brown Lane West Leeds W Yorkshire LS12 6LT on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AD01	Registered office address changed from Unit 7 Carlton Court Brown Lane West Leeds West Yorkshire LS16 5DL United Kingdom to Unit 7 Brown Lane West Carlton Court Leeds W Yorks Lz1 26Lt on 2 October 2018	View PDF Registered office address changed from Unit 7 Carlton Court Brown Lane West Leeds West Yorkshire LS16 5DL United Kingdom to Unit 7 Brown Lane West Carlton Court Leeds W Yorks Lz1 26Lt on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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THE MAILBOX LEEDS LTD

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