MAILMANAGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Appointment of Mr Toby William Driver as a director on 2025-07-07 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 15/01/2515 January 2025 | |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 15/01/2515 January 2025 | |
| 15/01/2515 January 2025 | |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2022-04-30 |
| 09/05/229 May 2022 | Previous accounting period extended from 2022-03-30 to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/02/228 February 2022 | Registered office address changed from 8 Fitzroy Street London W1T 4BJ United Kingdom to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 2022-02-08 |
| 08/02/228 February 2022 | Termination of appointment of Vanessa Jane Shakespeare as a secretary on 2022-02-08 |
| 08/02/228 February 2022 | Termination of appointment of Paul Anthony Coughlan as a director on 2022-02-08 |
| 08/02/228 February 2022 | Termination of appointment of Robert Philip Boardman as a director on 2022-02-08 |
| 08/02/228 February 2022 | Cessation of Ove Arup Ventures Limited as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Notification of Ideagen Plc as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Appointment of Mr Benjamin Charles Dorks as a director on 2022-02-08 |
| 08/02/228 February 2022 | Appointment of Ms Emma Jane Hayes as a director on 2022-02-08 |
| 08/02/228 February 2022 | Appointment of Ms Gemma Dorian Gill as a secretary on 2022-02-08 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 23/12/2123 December 2021 | Amended accounts for a small company made up to 2021-03-31 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABIGAIL |
| 18/03/2018 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR ROBERT BOARDMAN |
| 18/12/1918 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TWEEDIE |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR RICHARD ABIGAIL |
| 28/06/1928 June 2019 | PSC'S CHANGE OF PARTICULARS / ARUP VENTURES LIMITED / 10/05/2019 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COUGHLAN / 14/05/2019 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COUGHLAN / 14/05/2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BELFIELD |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY COUGHLAN |
| 23/12/1823 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 1500 |
| 14/06/1714 June 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 06/03/176 March 2017 | ADOPT ARTICLES 20/02/2017 |
| 07/09/167 September 2016 | SECRETARY APPOINTED MS VANESSA JANE SHAKESPEARE |
| 07/09/167 September 2016 | CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 11/05/1611 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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