MAIL SOLUTIONS LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewConfirmation statement made on 2025-08-16 with updates

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20/12/2420 December 2024 Accounts for a dormant company made up to 2024-03-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-16 with updates

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22/07/2422 July 2024 Termination of appointment of Lee Roberts as a director on 2024-07-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Termination of appointment of Paul Rigby as a director on 2024-02-01

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30/11/2330 November 2023 Director's details changed for Mr Karl Justin Lee on 2023-11-30

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30/11/2330 November 2023 Director's details changed for Mr Gary Good on 2023-11-30

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30/11/2330 November 2023 Director's details changed for Mrs Lindsay Webster on 2023-11-30

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20/09/2320 September 2023 Full accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-16 with updates

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20/04/2320 April 2023 Termination of appointment of Nigel Souster as a director on 2023-04-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/10/226 October 2022 Full accounts made up to 2022-03-31

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04/04/224 April 2022 Appointment of Mr Richard John Baker as a director on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Director's details changed for Lindsay Webster on 2022-02-24

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26/11/2126 November 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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01/10/201 October 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON PRESCOTT

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JUSTIN LEE / 15/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JUSTIN LEE / 15/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 DIRECTOR APPOINTED MR JONATHAN HIGSON

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16/11/1816 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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28/09/1828 September 2018 DIRECTOR APPOINTED LINDSAY WEBSTER

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP REID

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12/06/1812 June 2018 APPOINTMENT TERMINATED, SECRETARY PHILIP REID

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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16/06/1716 June 2017 DIRECTOR APPOINTED MR KARL JUSTIN LEE

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONY BANKS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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10/09/1510 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR GARY GOOD

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20/02/1520 February 2015 DIRECTOR APPOINTED MR NIGEL SOUSTER

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20/02/1520 February 2015 DIRECTOR APPOINTED MR GARY GOOD

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20/02/1520 February 2015 DIRECTOR APPOINTED MR GARY GOOD

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR MARK SOUSTER

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04/12/144 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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21/11/1421 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/11/1421 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/08/1428 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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20/11/1320 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/08/1328 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 13/02/2013

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14/12/1214 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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04/09/124 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/12/112 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 29/09/2011

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SOUSTER / 29/09/2011

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29/09/1129 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARTIN REID / 29/09/2011

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O MAIL SOLUTIONS STAFFORD PARK 9 TELFORD SHROPSHIRE TF3 3BZ

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD PRESCOTT / 29/09/2011

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIGBY / 29/09/2011

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BANKS / 29/09/2011

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GRIFFITHS / 29/09/2011

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN REID / 29/09/2011

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02/09/112 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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16/11/1016 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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18/08/1018 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SOUSTER / 04/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BANKS / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN REID / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GRIFFITHS / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD PRESCOTT / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIGBY / 15/01/2010

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15/01/1015 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARTIN REID / 15/01/2010

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02/10/092 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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18/08/0918 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 DIRECTOR APPOINTED MR SIMON EDWARD PRESCOTT

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHERMAN

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20/01/0920 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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18/08/0818 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 LOCATION OF REGISTER OF MEMBERS

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/05/0716 May 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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04/05/074 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0721 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0611 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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11/09/0611 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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24/08/0524 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 LOCATION OF REGISTER OF MEMBERS

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24/08/0524 August 2005 DIRECTOR'S PARTICULARS CHANGED

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14/06/0514 June 2005 DIRECTOR'S PARTICULARS CHANGED

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19/08/0419 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004 REGISTERED OFFICE CHANGED ON 23/07/04 FROM: GREEN LANE WALSALL WEST MIDLANDS WS2 7PD

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23/07/0423 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/07/0423 July 2004 DIRECTOR RESIGNED

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23/07/0423 July 2004 SECRETARY RESIGNED

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15/07/0415 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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15/07/0415 July 2004 AUDITOR'S RESIGNATION

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25/06/0425 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/047 May 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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15/03/0415 March 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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04/02/044 February 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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10/12/0310 December 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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28/08/0228 August 2002 AUDITOR'S RESIGNATION

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23/08/0223 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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05/11/015 November 2001 DIRECTOR RESIGNED

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01/11/011 November 2001 NEW DIRECTOR APPOINTED

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24/09/0124 September 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 DIRECTOR RESIGNED

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24/08/0124 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 COMPANY NAME CHANGED MAIL SOLUTIONS (ENVELOPES) LIMIT ED CERTIFICATE ISSUED ON 28/03/01

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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05/09/005 September 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 COMPANY NAME CHANGED MECH-MAIL ENVELOPES LIMITED CERTIFICATE ISSUED ON 27/03/00

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31/01/0031 January 2000 DIRECTOR RESIGNED

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/09/998 September 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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06/11/986 November 1998 DIRECTOR RESIGNED

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29/10/9829 October 1998 DIRECTOR RESIGNED

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04/09/984 September 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS

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11/08/9811 August 1998 NEW DIRECTOR APPOINTED

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31/07/9831 July 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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31/07/9831 July 1998 NEW DIRECTOR APPOINTED

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10/07/9810 July 1998 DIRECTOR RESIGNED

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14/05/9814 May 1998 NEW DIRECTOR APPOINTED

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12/05/9812 May 1998 NEW SECRETARY APPOINTED

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12/05/9812 May 1998 SECRETARY RESIGNED

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02/04/982 April 1998 DIRECTOR RESIGNED

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19/12/9719 December 1997 REGISTERED OFFICE CHANGED ON 19/12/97 FROM: STAFFORD PARK 17 TELFORD SHROPSHIRE

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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03/09/973 September 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS

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09/06/979 June 1997 LOCATION OF REGISTER OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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23/04/9723 April 1997 NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 SECRETARY RESIGNED

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23/04/9723 April 1997 NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 DIRECTOR RESIGNED

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28/08/9628 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/08/9621 August 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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27/09/9527 September 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/08/9423 August 1994 RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS

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23/06/9423 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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25/04/9425 April 1994 NEW DIRECTOR APPOINTED

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/09/937 September 1993 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS

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17/05/9317 May 1993 S386 DISP APP AUDS 20/01/93

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19/10/9219 October 1992 S386 DISP APP AUDS 28/08/92

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29/09/9229 September 1992 DIRECTOR'S PARTICULARS CHANGED

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29/09/9229 September 1992 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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15/01/9215 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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05/11/915 November 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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05/11/915 November 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS

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08/07/918 July 1991 RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS

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06/06/916 June 1991 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/12/8919 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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