XEROX MAILING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARTHURTON |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR ALAN DAVIES |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM RIVERVIEW OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS ENGLAND |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR RICHARD STUART PITCEATHLY |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARRETT |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM BRIDGE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/08/131 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/08/128 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: PARKWAY MARLOW BUCKINGHAMSHIRE SL7 1YL |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 11/07/9511 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 30/05/9530 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 30/08/9330 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/02/92 |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | COMPANY NAME CHANGED CHESHIRE MAILING SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/11/88 |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | DIRECTOR RESIGNED |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/873 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED |
| 08/04/878 April 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: 338 EUSTON RD. LONDON NW1 3BH |
| 04/09/864 September 1986 | NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 30/12/7430 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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