MAIL METRICS BUSINESS SERVICES UK LIMITED
Company number NI041374
- Company Overview for MAIL METRICS BUSINESS SERVICES UK LIMITED (NI041374)
- Filing history for MAIL METRICS BUSINESS SERVICES UK LIMITED (NI041374)
- People for MAIL METRICS BUSINESS SERVICES UK LIMITED (NI041374)
- Charges for MAIL METRICS BUSINESS SERVICES UK LIMITED (NI041374)
- More for MAIL METRICS BUSINESS SERVICES UK LIMITED (NI041374)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AA | Audited abridged accounts made up to 31 December 2023 | |
| 21 Aug 2024 | CS01 | Confirmation statement made on 21 August 2024 with no updates | |
| 10 Oct 2023 | AA | Audited abridged accounts made up to 31 December 2022 | |
| 18 Sep 2023 | RESOLUTIONS |
Resolutions
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| 18 Sep 2023 | MA | Memorandum and Articles of Association | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 21 August 2023 with no updates | |
| 29 Aug 2023 | MR01 | Registration of charge NI0413740002, created on 24 August 2023 | |
| 02 Nov 2022 | AA | Audited abridged accounts made up to 31 December 2021 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 21 August 2022 with no updates | |
| 05 Jul 2022 | MR01 | Registration of charge NI0413740001, created on 30 June 2022 | |
| 24 Jan 2022 | CERTNM |
Company name changed forth communication NI LIMITED\certificate issued on 24/01/22
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| 14 Jan 2022 | AP01 | Appointment of Mr Andrew Martin O'driscoll as a director on 1 January 2022 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 21 August 2021 with updates | |
| 06 Sep 2021 | PSC02 | Notification of Mail Metrics Limited as a person with significant control on 18 August 2021 | |
| 06 Sep 2021 | PSC07 | Cessation of Forth Communication Ltd as a person with significant control on 18 August 2021 | |
| 06 Sep 2021 | AP03 | Appointment of Mr Shane Woods as a secretary on 18 August 2021 | |
| 06 Sep 2021 | AP01 | Appointment of Mr Shane Woods as a director on 18 August 2021 | |
| 04 Sep 2021 | AP01 | Appointment of Mr Nick Keegan as a director on 18 August 2021 | |
| 04 Sep 2021 | TM02 | Termination of appointment of Richard James Bolton as a secretary on 18 August 2021 | |
| 04 Sep 2021 | TM01 | Termination of appointment of Allan Richard Nelson as a director on 18 August 2021 | |
| 04 Sep 2021 | TM01 | Termination of appointment of Richard James Bolton as a director on 18 August 2021 | |
| 17 Aug 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 14 Jan 2021 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 03 Sep 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates | |
| 23 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 |