SECURE MAILING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 10/03/2510 March 2025 | Director's details changed for Mr Stephen Beeching on 2025-03-10 |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 22/08/2322 August 2023 | Appointment of Mr Lee Mcdonald as a director on 2023-08-17 |
| 22/08/2322 August 2023 | Termination of appointment of Michael Bernard Fay as a director on 2023-08-17 |
| 22/08/2322 August 2023 | Termination of appointment of Kevin Edward Williams as a director on 2023-08-17 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 06/10/226 October 2022 | Termination of appointment of Fiona Jayne Mccormick as a director on 2022-10-06 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 30/12/1930 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM UNIT 1-2 KESTRAL CLOSE QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RD |
| 06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 05/03/185 March 2018 | CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS FIONA MCCORMICK |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY COUSINS |
| 01/12/171 December 2017 | CESSATION OF MARTIN FREDERICK COUSINS AS A PSC |
| 01/12/171 December 2017 | CESSATION OF BEVERLEY LORRAINE COUSINS AS A PSC |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COUSINS |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIGH COUSINS |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY COUSINS |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR MICHAEL BERNARD FAY |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR KEVIN EDWARD WILLIAMS |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR STEPHEN BEECHING |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FACILITIES AND CORPORATE SOLUTIONS LIMITED |
| 25/08/1725 August 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY LORRAINE COUSINS / 01/03/2016 |
| 12/04/1612 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LORRAINE COUSINS / 01/03/2016 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COUSINS / 01/03/2016 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LEIGH DEREK COUSINS / 01/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/10/156 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 23/03/1223 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/04/1118 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR. LEIGH DEREK COUSINS |
| 30/03/1030 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT HEALY |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED BEVERLEY LAURAIN COUSINS |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HEALY / 01/04/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 88 BANK ROAD MATLOCK DERBYSHIRE DE4 3GL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HEALY / 07/03/2008 |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 1 PARKHEAD ROAD CAUSEWAY LANE CROWN SQUARE MATLOCK DERBYSHIRE DE4 3AR |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS; AMEND |
| 03/04/063 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 77 EATON AVENUE BLETCHLEY MILTON KEYNES MK2 2HN |
| 05/01/065 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 04/04/054 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: UNIT 182 KESTREL CLOSE QUARRY HILL IN EST ILKESTON DERBYSHIRE DE7 4RD |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 77 EATON AVENUE BLETCHLEY MILTON KEYNES MK2 2HN |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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