DIGITAL POST SOLUTIONS LTD
Company number 05515357 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Satisfaction of charge 055153570003 in full · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 5 Feb 2026 | Accounts for a dormant company made up to 2025-07-31 · 7 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 12 Feb 2025 | Accounts for a dormant company made up to 2024-07-31 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 11 Jan 2024 | Accounts for a dormant company made up to 2023-07-31 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 27 Feb 2023 | Accounts for a dormant company made up to 2022-07-31 · 7 pages | View document |
| 22 Dec 2022 | Termination of appointment of Ged Taylor as a director on 2022-12-22 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 12 Nov 2021 | Accounts for a small company made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 | View document |
| 12 Aug 2020 | DIRECTOR APPOINTED MR MARK SMITH | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jul 2020 | CURRSHO FROM 16/12/2020 TO 31/07/2020 | View document |
| 3 Jul 2020 | 16/12/19 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 19 May 2020 | ADOPT ARTICLES 11/05/2020 | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 24 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 24 Dec 2019 | ALTER ARTICLES 16/12/2019 | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055153570003 | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY TERENCE SMART | View document |
| 17 Dec 2019 | PREVEXT FROM 31/10/2019 TO 16/12/2019 | View document |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 28 WEST STREET DUNSTABLE BEDS LU6 1TA | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CROLY | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MRS HELEN BEVAN | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR GEORGE WILLIAM BEVAN | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR IAN CHARLES DAVIDSON | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR GED TAYLOR | View document |
| 17 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055153570001 | View document |
| 17 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM BEVAN | View document |
| 17 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MAILING ROOM HOLDINGS LIMITED | View document |
| 17 Dec 2019 | CESSATION OF MARK VINCENT STEELE AS A PSC | View document |
| 17 Dec 2019 | CESSATION OF TERENCE WILLIAM SMART AS A PSC | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SMART | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK STEELE | View document |
| 16 Dec 2019 | Annual accounts for the year ending 16 December 2019 | View accounts |
| 4 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055153570002 | View document |
| 7 Nov 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Nov 2019 | ADOPT ARTICLES 17/10/2019 | View document |
| 30 Oct 2019 | ADOPT ARTICLES 17/10/2019 | View document |
| 19 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 10 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055153570002 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 21 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 25 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 7 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055153570001 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD JOHNSON / 21/07/2010 | View document |
| 12 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SMART / 21/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEELE / 21/07/2010 | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 28 Dec 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 25 HIGH STREET SOUTH DUNSTABLE LU6 3RZ | View document |
| 10 Oct 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | SECRETARY RESIGNED | View document |
| 21 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |