MAIL SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
30/08/2430 August 2024 | Confirmation statement made on 2024-08-16 with updates |
22/07/2422 July 2024 | Termination of appointment of Lee Roberts as a director on 2024-07-19 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
01/02/241 February 2024 | Termination of appointment of Paul Rigby as a director on 2024-02-01 |
30/11/2330 November 2023 | Director's details changed for Mr Gary Good on 2023-11-30 |
30/11/2330 November 2023 | Director's details changed for Mr Karl Justin Lee on 2023-11-30 |
30/11/2330 November 2023 | Director's details changed for Mrs Lindsay Webster on 2023-11-30 |
20/09/2320 September 2023 | Full accounts made up to 2023-03-31 |
30/08/2330 August 2023 | Confirmation statement made on 2023-08-16 with updates |
20/04/2320 April 2023 | Termination of appointment of Nigel Souster as a director on 2023-04-20 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
06/10/226 October 2022 | Full accounts made up to 2022-03-31 |
04/04/224 April 2022 | Appointment of Mr Richard John Baker as a director on 2022-04-01 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/02/2224 February 2022 | Director's details changed for Lindsay Webster on 2022-02-24 |
26/11/2126 November 2021 | Full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
05/01/215 January 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRESCOTT |
30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
07/11/197 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JUSTIN LEE / 15/04/2019 |
15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JUSTIN LEE / 15/04/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
03/01/193 January 2019 | DIRECTOR APPOINTED MR JONATHAN HIGSON |
16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
28/09/1828 September 2018 | DIRECTOR APPOINTED LINDSAY WEBSTER |
12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP REID |
12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REID |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
16/06/1716 June 2017 | DIRECTOR APPOINTED MR KARL JUSTIN LEE |
11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BANKS |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
10/09/1510 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
20/02/1520 February 2015 | DIRECTOR APPOINTED MR GARY GOOD |
20/02/1520 February 2015 | DIRECTOR APPOINTED MR GARY GOOD |
20/02/1520 February 2015 | DIRECTOR APPOINTED MR NIGEL SOUSTER |
20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY GOOD |
16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SOUSTER |
04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
28/08/1428 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
28/08/1328 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 13/02/2013 |
14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
04/09/124 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 29/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD PRESCOTT / 29/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIGBY / 29/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BANKS / 29/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GRIFFITHS / 29/09/2011 |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN REID / 29/09/2011 |
29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O MAIL SOLUTIONS STAFFORD PARK 9 TELFORD SHROPSHIRE TF3 3BZ |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SOUSTER / 29/09/2011 |
29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARTIN REID / 29/09/2011 |
02/09/112 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
18/08/1018 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SOUSTER / 04/01/2010 |
16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BANKS / 15/01/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GRIFFITHS / 15/01/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN REID / 15/01/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 15/01/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD PRESCOTT / 15/01/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIGBY / 15/01/2010 |
15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARTIN REID / 15/01/2010 |
02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
18/08/0918 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
26/05/0926 May 2009 | DIRECTOR APPOINTED MR SIMON EDWARD PRESCOTT |
21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHERMAN |
20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
18/08/0818 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
14/09/0714 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | LOCATION OF REGISTER OF MEMBERS |
04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
16/05/0716 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
16/05/0716 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/074 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
11/09/0611 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
24/08/0524 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/08/0419 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: GREEN LANE WALSALL WEST MIDLANDS WS2 7PD |
23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
23/07/0423 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/07/0423 July 2004 | DIRECTOR RESIGNED |
23/07/0423 July 2004 | SECRETARY RESIGNED |
23/07/0423 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/07/0415 July 2004 | AUDITOR'S RESIGNATION |
15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
25/06/0425 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/05/047 May 2004 | SECRETARY RESIGNED |
28/04/0428 April 2004 | SECRETARY RESIGNED |
28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
04/02/044 February 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
10/12/0310 December 2003 | DIRECTOR RESIGNED |
27/08/0327 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
15/08/0315 August 2003 | DIRECTOR RESIGNED |
10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
28/08/0228 August 2002 | AUDITOR'S RESIGNATION |
23/08/0223 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
05/11/015 November 2001 | DIRECTOR RESIGNED |
01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
24/09/0124 September 2001 | DIRECTOR RESIGNED |
29/08/0129 August 2001 | DIRECTOR RESIGNED |
24/08/0124 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
28/03/0128 March 2001 | COMPANY NAME CHANGED MAIL SOLUTIONS (ENVELOPES) LIMIT ED CERTIFICATE ISSUED ON 28/03/01 |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
05/09/005 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
24/03/0024 March 2000 | COMPANY NAME CHANGED MECH-MAIL ENVELOPES LIMITED CERTIFICATE ISSUED ON 27/03/00 |
31/01/0031 January 2000 | DIRECTOR RESIGNED |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
08/09/998 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
06/11/986 November 1998 | DIRECTOR RESIGNED |
29/10/9829 October 1998 | DIRECTOR RESIGNED |
04/09/984 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
31/07/9831 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
10/07/9810 July 1998 | DIRECTOR RESIGNED |
14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
12/05/9812 May 1998 | SECRETARY RESIGNED |
12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
02/04/982 April 1998 | DIRECTOR RESIGNED |
19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: STAFFORD PARK 17 TELFORD SHROPSHIRE |
24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
03/09/973 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
09/06/979 June 1997 | LOCATION OF REGISTER OF MEMBERS |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/04/9723 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | SECRETARY RESIGNED |
23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | DIRECTOR RESIGNED |
28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/08/9621 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
27/09/9527 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
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 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/08/9423 August 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
07/09/937 September 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
17/05/9317 May 1993 | S386 DISP APP AUDS 20/01/93 |
19/10/9219 October 1992 | S386 DISP APP AUDS 28/08/92 |
29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
29/09/9229 September 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
05/11/915 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
05/11/915 November 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
08/07/918 July 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
06/06/916 June 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
18/01/9018 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/8919 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/08/8916 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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