MAIL SOLUTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Statement of capital following an allotment of shares on 2025-01-30 |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Withdrawal of a person with significant control statement on 2024-08-15 |
| 15/08/2415 August 2024 | Notification of Mail Solutions Trustees Limited as a person with significant control on 2017-11-03 |
| 22/07/2422 July 2024 | Termination of appointment of Lee Roberts as a director on 2024-07-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2023-07-27 |
| 01/02/241 February 2024 | Termination of appointment of Paul Rigby as a director on 2024-02-01 |
| 30/11/2330 November 2023 | Director's details changed for Mr Gary Good on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Mr Karl Justin Lee on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Mrs Lindsay Webster on 2023-11-30 |
| 20/09/2320 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr Richard John Baker as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Director's details changed for Lindsay Webster on 2022-02-24 |
| 26/11/2126 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 29/10/2129 October 2021 | Satisfaction of charge 061250810004 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRESCOTT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 07/11/197 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JUSTIN LEE / 15/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JUSTIN LEE / 15/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR JONATHAN HIGSON |
| 16/11/1816 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED LINDSAY WEBSTER |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REID |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP REID |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 21/11/1721 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061250810004 |
| 09/08/179 August 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 13976 |
| 09/08/179 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR KARL JUSTIN LEE |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BANKS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 25/11/1625 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 14976 |
| 30/03/1630 March 2016 | STATEMENT BY DIRECTORS |
| 30/03/1630 March 2016 | SHARE PREMIUM ACCOUNT BE REDUCED 24/03/2016 |
| 30/03/1630 March 2016 | SOLVENCY STATEMENT DATED 24/03/16 |
| 29/02/1629 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 18/03/1518 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR GARY GOOD |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SOUSTER |
| 04/12/144 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 14976 |
| 03/12/143 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/146 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/137 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 13/02/2013 |
| 14/12/1214 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/03/121 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SOUSTER / 29/09/2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM STAFFORD PARK 9 TELFORD SHROPSHIRE TF3 3BZ |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIGBY / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 29/09/2011 |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARTIN REID / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES BANKS / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GRIFFITHS / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD PRESCOTT / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN REID / 29/09/2011 |
| 10/03/1110 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 25/11/1025 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/03/1011 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARTIN REID / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES BANKS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SOUSTER / 04/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD PRESCOTT / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GRIFFITHS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIGBY / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN REID / 15/01/2010 |
| 02/10/092 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/09/0914 September 2009 | GBP IC 17240/15567 02/09/09 GBP SR 1673@1=1673 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS; AMEND |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR SIMON EDWARD PRESCOTT |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHERMAN |
| 17/03/0917 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/12/0816 December 2008 | GBP IC 17502/17240 13/11/08 GBP SR 262@1=262 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 22/05/0722 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0722 May 2007 | £ NC 8600/45086 16/04/07 |
| 22/05/0722 May 2007 | SHARES AGREEMENT OTC |
| 22/05/0722 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0722 May 2007 | NC INC ALREADY ADJUSTED 16/04/07 |
| 22/05/0722 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | £ NC 1000/8600 03/04/0 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NC INC ALREADY ADJUSTED 03/04/07 |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | COMPANY NAME CHANGED BLAKEDEW 659 LIMITED CERTIFICATE ISSUED ON 02/04/07 |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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