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MAIL MARKETING (UK) LIMITED

Company number SC171868

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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)
28 Nov 2017 TM02 Termination of appointment of Jonathan Jonathan Abbott as a secretary on 28 November 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/04/2021
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 AA01 Current accounting period extended from 30 March 2017 to 31 March 2017
03 Oct 2016 AA01 Previous accounting period shortened from 30 June 2016 to 30 March 2016
07 Mar 2016 MR01 Registration of charge SC1718680001, created on 25 February 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
08 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
25 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 3
04 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2013 AP01 Appointment of Mr Christopher Kinnaird as a director
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Apr 2012 AP03 Appointment of Mr Jonathan Jonathan Abbott as a secretary
06 Apr 2012 TM02 Termination of appointment of Ian Waterson as a secretary
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
23 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
29 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
04 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
09 Oct 2009 CH01 Director's details changed for Janette Ann Abbott on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Jonathan Bryan Abbott on 9 October 2009