MAILING AND FULFILMENT MK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/04/2428 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/10/1918 October 2019 | CESSATION OF STUART MICHAEL SEARLE AS A PSC |
| 17/10/1917 October 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 25 |
| 17/10/1917 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1925 September 2019 | COMPANY NAME CHANGED FIRST MAILING (MK) LIMITED CERTIFICATE ISSUED ON 25/09/19 |
| 25/09/1925 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ANTHONY REEB |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART SEARLE |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA SEARLE |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 11 GLEBE ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7HH |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN CLARK |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/12/1723 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1520 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM STREETS CHARTERED ACCOUNTANTS 87 PARK ROAD PETERBOROUGH CAMBS PE1 2TN |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1118 November 2011 | ARTICLES OF ASSOCIATION |
| 10/11/1110 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/11/1110 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/1115 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE REED |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN CLARK |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR LEE ANTHONY REEB |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/1011 August 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | COMPANY NAME CHANGED MAILING PLUS LIMITED CERTIFICATE ISSUED ON 28/05/10 |
| 18/05/1018 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/091 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: LAKIN ROSE PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NL |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: LAKIN ROSE ENTERPRISE HOUSE CHIVERS WAY HISTON CAMBRIDGE CB4 9ZR |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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