MAIL A DOC LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-04 with no updates

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19/10/2419 October 2024

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19/10/2419 October 2024

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19/10/2419 October 2024

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19/10/2419 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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05/10/245 October 2024

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05/10/245 October 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-04 with no updates

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24/12/2324 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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08/12/238 December 2023

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01/11/231 November 2023

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01/11/231 November 2023

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16/10/2316 October 2023

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16/10/2316 October 2023

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02/10/232 October 2023 Termination of appointment of Nicholas Luke Orme as a director on 2023-09-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-07 with no updates

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26/01/2326 January 2023 Termination of appointment of Richard Pitceathly as a secretary on 2023-01-09

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24/10/2224 October 2022 Termination of appointment of Anthony William Arthurton as a director on 2022-10-07

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24/10/2224 October 2022 Appointment of Mr Paolo Rossetti as a director on 2022-10-07

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06/10/226 October 2022

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06/10/226 October 2022

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06/10/226 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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06/10/226 October 2022

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19/10/2119 October 2021

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19/10/2119 October 2021

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19/10/2119 October 2021

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19/10/2119 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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24/02/2124 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20

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13/12/2013 December 2020 CURRSHO FROM 28/02/2021 TO 31/12/2020

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 15/07/2020

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPHILLIPS

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063010680002

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063010680003

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL BENOIT

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15/04/2015 April 2020 DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN HARGREAVES

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02/04/202 April 2020 DIRECTOR APPOINTED MR DANIEL MARC BENOIT

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES ARSCOTT

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN PARKER

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR NEVIL HORNE

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORLER

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02/04/202 April 2020 DIRECTOR APPOINTED MR ANTHONY MARK MCPHILLIPS

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR GARY TOZER

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02/04/202 April 2020 SECRETARY APPOINTED MR RICHARD PITCEATHLY

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR AMANDA HORLER

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02/04/202 April 2020 DIRECTOR APPOINTED MR DAVID BRIAN DYAS

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02/04/202 April 2020 APPOINTMENT TERMINATED, SECRETARY SUSAN BARTLETT

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/12/195 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 04/08/2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARSCOTT / 11/02/2019

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06/12/186 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP PERKINS

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063010680003

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07/04/187 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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02/02/182 February 2018 DIRECTOR APPOINTED MR GARY JAMES TOZER

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM UNIT 4 FESTIVAL UNITS, SHOWGROUND BUSINESS PARK CROSSWAYS ROAD BRIDGWATER SOMERSET TA6 6LS ENGLAND

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02/02/182 February 2018 DIRECTOR APPOINTED MR JONATHAN HORLER

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02/02/182 February 2018 DIRECTOR APPOINTED MR JAMES ARSCOTT

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02/02/182 February 2018 DIRECTOR APPOINTED MR PHILIP JAMES PERKINS

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02/02/182 February 2018 DIRECTOR APPOINTED MR MARTIN ROBERT HARGREAVES

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02/02/182 February 2018 SECRETARY APPOINTED MRS SUSAN BARTLETT

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HORLER / 02/02/2018

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITEC CONNECT LTD

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02/02/182 February 2018 CESSATION OF ITEC CONNECT LIMITED AS A PSC

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02/02/182 February 2018 APPOINTMENT TERMINATED, SECRETARY AMANDA HORLER

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVIL JOHN HORNE / 02/01/2018

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21/12/1721 December 2017 CURRSHO FROM 31/07/2018 TO 28/02/2018

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / ITEC CONNECT LIMITED / 01/12/2017

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20/12/1720 December 2017 CESSATION OF NEVIL JOHN HORNE AS A PSC

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / ITEC CONNECT LIMITED / 01/12/2017

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20/12/1720 December 2017 CESSATION OF AMANDA HORLER AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/06/1720 June 2017 SECOND FILED SH01 - 22/02/17 STATEMENT OF CAPITAL GBP 1610

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/03/1724 March 2017 DIRECTOR APPOINTED MR NICHOLAS LUKE ORME

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24/03/1724 March 2017 22/02/17 STATEMENT OF CAPITAL GBP 1610

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22/03/1722 March 2017 ADOPT ARTICLES 22/02/2017

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26/09/1626 September 2016 25/08/16 STATEMENT OF CAPITAL GBP 1196

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/04/1620 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HORLER / 28/10/2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVIL JOHN HORNE / 28/10/2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HORLER / 28/10/2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARKER / 28/10/2014

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05/11/145 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA HORLER / 28/10/2014

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15/09/1415 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA HORLER / 29/08/2014

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HORLER / 29/08/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/08/1313 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063010680002

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/04/1315 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/04/1219 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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14/09/1114 September 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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12/07/1112 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA HORLER / 04/07/2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HORLER / 04/07/2011

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM LANDACRE HOUSE CASTLE ROAD CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 9JQ

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15/04/1115 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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10/02/1110 February 2011 01/01/11 STATEMENT OF CAPITAL GBP 1040

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11/01/1111 January 2011 DIRECTOR APPOINTED MR NEVIL JOHN HORNE

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HORLER / 07/04/2010

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26/04/1026 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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26/04/1026 April 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORLER

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26/04/1026 April 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORLER

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARKER / 07/04/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/09/0930 September 2009 DIRECTOR APPOINTED KEVIN PARKER

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02/09/092 September 2009 VARYING SHARE RIGHTS AND NAMES

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28/08/0928 August 2009 GBP NC 1000/1030 12/08/09

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08/05/098 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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21/04/0921 April 2009 DIRECTOR APPOINTED AMANDA HORLER

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20/04/0920 April 2009 SECRETARY'S CHANGE OF PARTICULARS / AMANDA HORLER / 07/04/2009

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HORLER / 07/04/2009

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20/04/0920 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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20/09/0820 September 2008 COMPANY NAME CHANGED JON HORLER LIMITED CERTIFICATE ISSUED ON 23/09/08

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19/09/0819 September 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM LANDACRE HOUSE CASTLE ROAD CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 8YA

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15/04/0815 April 2008 S366A DISP HOLDING AGM 11/03/2008

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM C/O BJCA LTD 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ

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19/12/0719 December 2007 COMPANY NAME CHANGED FORMPRO MM LIMITED CERTIFICATE ISSUED ON 19/12/07

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ

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03/07/073 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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