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HYBRID MAIL SOLUTIONS LIMITED

Company number NI610190

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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)
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
13 Nov 2018 MR04 Satisfaction of charge 1 in full
20 Mar 2018 AA Micro company accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
04 Aug 2017 PSC04 Change of details for Mr Colum Courtney as a person with significant control on 4 August 2017
04 Aug 2017 PSC01 Notification of Pauline Courtney as a person with significant control on 4 August 2017
15 May 2017 AA Micro company accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
12 Sep 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 91,390
14 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
14 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 91,390
26 Jan 2015 AD01 Registered office address changed from Site 6 Lisnaskea Business Complex Drumbrughas North Lisnaskea Co. Fermanagh BT92 0PE to 5 Drumbrughas Avenue Drumbugas North Lisnaskea Enniskillen BT92 0QQ on 26 January 2015
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 58,890
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 31/03/2014
22 Apr 2014 AP01 Appointment of Ronald Lewis as a director
02 Apr 2014 AP01 Appointment of Mrs Pauline Courtney as a director
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 58,889
  • ANNOTATION A second filed SH01 return of allotment of shares (allotment date 31/03/2014) was registered on 22/04/2014.
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 53,000
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012