MAIL METRICS BUSINESS SERVICES UK LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Registration of charge NI0413740006, created on 2025-05-29

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26/02/2526 February 2025 Statement of capital following an allotment of shares on 2024-12-20

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08/01/258 January 2025 Registration of charge NI0413740005, created on 2024-12-23

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07/01/257 January 2025 Memorandum and Articles of Association

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07/01/257 January 2025 Resolutions

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03/01/253 January 2025 Registration of charge NI0413740003, created on 2024-12-23

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03/01/253 January 2025 Registration of charge NI0413740004, created on 2024-12-20

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01/10/241 October 2024 Audited abridged accounts made up to 2023-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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10/10/2310 October 2023 Audited abridged accounts made up to 2022-12-31

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Memorandum and Articles of Association

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31/08/2331 August 2023 Confirmation statement made on 2023-08-21 with no updates

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29/08/2329 August 2023 Registration of charge NI0413740002, created on 2023-08-24

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02/11/222 November 2022 Audited abridged accounts made up to 2021-12-31

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24/01/2224 January 2022 Certificate of change of name

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14/01/2214 January 2022 Appointment of Mr Andrew Martin O'driscoll as a director on 2022-01-01

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14/01/2114 January 2021 31/12/19 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 UNAUDITED ABRIDGED

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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06/08/186 August 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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12/06/1712 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN NELSON

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN NELSON

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/09/136 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/08/1231 August 2012 Annual return made up to 27 August 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/09/117 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/08/1027 August 2010 Annual return made up to 27 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BOLTON / 20/08/2010

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19/02/1019 February 2010 COMPANY NAME CHANGED FORTH DATA MANAGEMENT LTD CERTIFICATE ISSUED ON 19/02/10

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19/02/1019 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/08/0921 August 2009 20/08/09 ANNUAL RETURN SHUTTLE

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01/04/091 April 2009 31/12/08 ANNUAL ACCTS

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10/10/0810 October 2008 31/12/07 ANNUAL ACCTS

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08/09/088 September 2008 20/08/08 ANNUAL RETURN SHUTTLE

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23/08/0723 August 2007 20/08/07 ANNUAL RETURN SHUTTLE

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13/06/0713 June 2007 31/12/06 ANNUAL ACCTS

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29/10/0629 October 2006 31/12/05 ANNUAL ACCTS

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06/09/066 September 2006 20/08/06 ANNUAL RETURN SHUTTLE

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03/07/063 July 2006 CHANGE OF DIRS/SEC

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17/02/0617 February 2006 STATUTORY DECLARATION

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07/11/057 November 2005 31/12/04 ANNUAL ACCTS

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09/09/059 September 2005 20/08/05 ANNUAL RETURN SHUTTLE

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14/10/0414 October 2004 31/12/03 ANNUAL ACCTS

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28/09/0428 September 2004 RETURN OF ALLOT OF SHARES

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11/09/0411 September 2004 20/08/04 ANNUAL RETURN SHUTTLE

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21/08/0321 August 2003 20/08/03 ANNUAL RETURN SHUTTLE

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18/06/0318 June 2003 31/12/02 ANNUAL ACCTS

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29/08/0229 August 2002 20/08/02 ANNUAL RETURN SHUTTLE

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11/07/0211 July 2002 CHANGE OF DIRS/SEC

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11/07/0211 July 2002 CHANGE OF ARD

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20/08/0120 August 2001 CHANGE OF DIRS/SEC

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20/08/0120 August 2001 ARTICLES

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20/08/0120 August 2001 MEMORANDUM

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20/08/0120 August 2001 DECLN COMPLNCE REG NEW CO

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20/08/0120 August 2001 PARS RE DIRS/SIT REG OFF

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