POST OFFICE MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 04/06/254 June 2025 New | Termination of appointment of Simon John Parr as a director on 2025-05-31 |
| 22/04/2522 April 2025 | Termination of appointment of Edward Michael Dutton as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Termination of appointment of Sarah Isabelle Gray as a secretary on 2025-04-14 |
| 20/03/2520 March 2025 | Appointment of Mrs Sarah Isabelle Gray as a secretary on 2025-03-11 |
| 10/03/2510 March 2025 | Appointment of Mr Paul Henry Paddock as a director on 2025-03-05 |
| 11/02/2511 February 2025 | Termination of appointment of Rachel Scarrabelotti as a secretary on 2025-01-24 |
| 05/02/255 February 2025 | Appointment of Mr Charles Walter Pears as a director on 2025-01-13 |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 04/06/244 June 2024 | Termination of appointment of Timothy Alan Franklin as a director on 2024-05-31 |
| 28/02/2428 February 2024 | Appointment of Mr Ravi Kiran Dudala as a director on 2024-02-22 |
| 19/02/2419 February 2024 | Termination of appointment of Owen Pearson Woodley as a director on 2024-02-19 |
| 09/02/249 February 2024 | Appointment of Kay Martin as a director on 2024-01-22 |
| 13/11/2313 November 2023 | Full accounts made up to 2023-03-26 |
| 16/10/2316 October 2023 | Termination of appointment of John (Giovanni) Castagno as a director on 2023-10-14 |
| 20/07/2320 July 2023 | Director's details changed for Mr John (Giovanni) Castagno on 2023-06-06 |
| 20/07/2320 July 2023 | Secretary's details changed for Rachel Scarrabelotti on 2023-06-06 |
| 20/07/2320 July 2023 | Director's details changed for Mr Owen Pearson Woodley on 2023-06-06 |
| 20/07/2320 July 2023 | Director's details changed for Clare Ryder on 2023-06-06 |
| 20/07/2320 July 2023 | Director's details changed for Mr Edward Michael Dutton on 2023-06-06 |
| 20/07/2320 July 2023 | Director's details changed for Mr Simon John Parr on 2023-06-06 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 06/06/236 June 2023 | Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ to 100 Wood Street London EC2V 7ER on 2023-06-06 |
| 06/06/236 June 2023 | Change of details for Post Office Limited as a person with significant control on 2023-06-06 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-27 |
| 13/05/2213 May 2022 | Appointment of Clare Ryder as a director on 2022-04-26 |
| 13/10/2113 October 2021 | Termination of appointment of Amanda Helen Bowe as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Full accounts made up to 2021-03-28 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 23/04/2023 April 2020 | ADOPT ARTICLES 30/03/2020 |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PEARSON WOODLEY / 16/04/2020 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR EDWARD MICHAEL DUTTON |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR JOHN (GIOVANNI) CASTAGNO |
| 22/10/1922 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | SECRETARY APPOINTED MISS VERONICA BRANTON |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2017 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON |
| 01/07/191 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2017 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, SECRETARY JANE MACLEOD |
| 03/04/193 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 50000100 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHTON |
| 08/11/188 November 2018 | FULL ACCOUNTS MADE UP TO 25/03/18 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR OWEN WOODLEY |
| 20/06/1820 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 55000100 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR. DAVID ANDREW TORRANCE |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE MACLEOD |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR TIMOTHY ALAN FRANKLIN |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNETT |
| 20/10/1720 October 2017 | FULL ACCOUNTS MADE UP TO 26/03/17 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALWEN LYONS |
| 31/08/1731 August 2017 | SECRETARY APPOINTED JANE ELIZABETH MACLEOD |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN STUART |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR SIMON JOHN PARR |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 27/03/16 |
| 30/06/1630 June 2016 | SECOND FILING FOR FORM SH01 |
| 30/06/1630 June 2016 | SECOND FILING WITH MUD 25/03/16 FOR FORM AR01 |
| 30/06/1630 June 2016 | SECOND FILING FOR FORM SH01 |
| 30/06/1630 June 2016 | SECOND FILING FOR FORM SH01 |
| 07/04/167 April 2016 | ARTICLES OF ASSOCIATION |
| 07/04/167 April 2016 | ALTER ARTICLES 16/03/2016 |
| 29/03/1629 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR ROBERT JAMES CLARKSON |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR CAMERON |
| 05/10/155 October 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 4000001 |
| 05/10/155 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 50000001 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MRS AMANDA HELEN BOWE |
| 29/06/1529 June 2015 | 28/06/15 STATEMENT OF CAPITAL GBP 2000001 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR STEPHEN DAVID ASHTON |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR COLIN CHARLES STUART |
| 16/04/1516 April 2015 | CURREXT FROM 30/11/2015 TO 27/03/2016 |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM FINSBURY DIALS 20 FINSBURY STREET LONDON EC2Y 9AQ |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALWEN LYONS / 23/03/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEO ANDREW KENNETT / 23/03/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES AUJARD / 23/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MS JANE ELIZABETH MACLEOD |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR ALISDAIR CHARLES JOHN CAMERON |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUJARD |
| 27/03/1527 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | PREVSHO FROM 31/03/2015 TO 30/11/2014 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 148 OLD STREET LONDON EC1V 9HQ |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 11/08/1411 August 2014 | ADOPT ARTICLES 16/07/2014 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER AUJARD |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR NICHOLAS LEO ANDREW KENNETT |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CRICHTON |
| 17/04/1417 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 25/03/1325 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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