CRITICAL MAIL CONTINUITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of Mr Martin Olof Edstrom as a director on 2025-08-01 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 29/04/2529 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 29/04/2529 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 23/07/2423 July 2024 | Termination of appointment of Sean Aongus Shine as a director on 2024-07-04 |
| 19/07/2419 July 2024 | Termination of appointment of Jonathan Simon Richard Dally as a secretary on 2024-06-28 |
| 19/07/2419 July 2024 | Appointment of Sarah Crean as a secretary on 2024-06-28 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 22/04/2422 April 2024 | Director's details changed for Mr Laurent Thierry Salmon on 2023-10-15 |
| 10/04/2410 April 2024 | Full accounts made up to 2023-06-30 |
| 22/11/2322 November 2023 | Termination of appointment of John Samuel Farmer as a director on 2023-11-17 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 14/04/2314 April 2023 | Director's details changed for Mr Patrick James Crean on 2023-04-14 |
| 14/04/2314 April 2023 | Director's details changed for Mr Laurent Thierry Salmon on 2023-04-14 |
| 14/04/2314 April 2023 | Director's details changed for Mr. Sean Aongus Shine on 2023-04-14 |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 01/03/221 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 31/12/2131 December 2021 | Termination of appointment of John Hutchinson as a director on 2021-12-22 |
| 26/10/2126 October 2021 | Registered office address changed from . . Tower Close Huntingdon Cambridgeshire PE29 7YD to Lower Ground Floor, Park House 16-18 Finsbury Circus London EC2M 7EB on 2021-10-26 |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTWRIGHT |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 19/01/1819 January 2018 | CONSOLIDATION 21/12/17 |
| 19/01/1819 January 2018 | CONSOLIDATION OF SHARES 21/12/2017 |
| 19/01/1819 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1625 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/05/1515 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1419 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR PHILLIP ANDREW EDWARDS |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARMER |
| 14/05/1314 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 14/06/1214 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR JOHN HUTCHINSON |
| 27/05/1127 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED CHRISTOPHER JONATHAN CARTWRIGHT |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BENNETT |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON SMALL |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS DARLING |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MICHAEL STUART GORDON |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM ASTRON HOUSE TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR GARY HUBBARD |
| 31/03/0831 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DALLY / 27/03/2008 |
| 20/12/0720 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | SECTION 386 (2) 14/12/06 |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: POINTON WAY STONEBRIDGE CROSS BUSINESS PARK HAMPTON LOVETT DROITWICH SPA WORCESTERSHIRE WR9 0LW |
| 31/01/0631 January 2006 | |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | AUDITOR'S RESIGNATION |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/057 December 2005 | S-DIV 21/11/05 |
| 07/12/057 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/057 December 2005 | SUB DIVISION 21/11/05 |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | AUDITOR'S RESIGNATION |
| 29/04/0529 April 2005 | AUDITOR'S RESIGNATION |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: VIRGINIA HOUSE THE BUTTS WORCESTER WORCESTERSHIRE WR1 3YB |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/038 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 07/06/037 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | ALTER MEM AND ARTS 10/02/98 |
| 23/02/9823 February 1998 | NC INC ALREADY ADJUSTED 10/02/98 |
| 23/02/9823 February 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | £ NC 1000/50000 10/02/98 |
| 25/07/9725 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9722 July 1997 | COMPANY NAME CHANGED SUBTRIAL LIMITED CERTIFICATE ISSUED ON 23/07/97 |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | |
| 20/07/9720 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | REGISTERED OFFICE CHANGED ON 20/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/07/9720 July 1997 | SECRETARY RESIGNED |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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