DATA MAIL SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | SOLVENCY STATEMENT DATED 11/09/19 |
| 13/09/1913 September 2019 | STATEMENT BY DIRECTORS |
| 13/09/1913 September 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 1 |
| 13/09/1913 September 2019 | REDUCE ISSUED CAPITAL 11/09/2019 |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED / 06/04/2016 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/10/184 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED / 01/10/2018 |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAWSON |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 06/10/2014 |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/02/1417 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 05/02/145 February 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 05/02/145 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MICHAEL PATRICK COLLIER |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN REDDIN |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 03/02/143 February 2014 | DIRECTOR APPOINTED PAUL DAWSON |
| 03/02/143 February 2014 | DIRECTOR APPOINTED CRAIG HILTON RODGERSON |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'RIORDAN |
| 03/02/143 February 2014 | 23/01/2014 |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 3 STAFFORD CROSS STAFFORD ROAD CROYDON SURREY CR0 4TU |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY FITCH |
| 19/12/1219 December 2012 | CURREXT FROM 27/08/2012 TO 31/12/2012 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILSON |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FITCH |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 3RD FLOOR CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY SM1 1JB |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR GAVIN PATRICK ROSS REDDIN |
| 09/05/129 May 2012 | DIRECTOR APPOINTED SEAN O'RIORDAN |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/03/1212 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/04/1115 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/03/1024 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FITCH / 09/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILSON / 09/03/2010 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 12/03/0912 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/04/082 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 27/08/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 19/08/0419 August 2004 | COMPANY NAME CHANGED EXPRESS FORMS LIMITED CERTIFICATE ISSUED ON 19/08/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: UNIT 5 ENDEAVOUR WAY CROYDON SURREY,CR0 4TR |
| 10/05/0210 May 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 19/06/9619 June 1996 | COMPANY NAME CHANGED PRINTOUT EXPRESS FORMS LIMITED CERTIFICATE ISSUED ON 20/06/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9531 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | SECRETARY RESIGNED |
| 09/03/949 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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