MAILBOX BORDERS LIMITED

Company number 08754695 ·

Active

52 filings

Date Filing
24 Feb 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
26 Nov 2025 Change of details for Media Concierge (Holdings) Limited as a person with significant control on 2025-07-01 · 2 pages View document
13 Nov 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Jun 2025 Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 2025-06-16 · 1 page View document
28 Jan 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
20 Nov 2024 Confirmation statement made on 2024-10-30 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
21 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
8 Nov 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
9 Nov 2022 Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2022-11-09 · 2 pages View document
9 Nov 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Mar 2022 Secretary's details changed for Mr Russell William George Whitehair on 2022-03-29 · 1 page View document
29 Mar 2022 Director's details changed for Mr Russell William George Whitehair on 2022-03-29 · 2 pages View document
29 Mar 2022 Director's details changed for Mr Richard Emmerson Elliot on 2022-03-29 · 2 pages View document
29 Mar 2022 Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2022-03-29 · 2 pages View document
29 Mar 2022 Director's details changed for Mr Russell William George Whitehair on 2022-03-29 · 2 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
20 Sep 2018 DIRECTOR APPOINTED MR RICHARD EMMERSON ELLIOT View document
20 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVEGLIA View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
30 Oct 2017 PSC'S CHANGE OF PARTICULARS / MEDIAFORCE HOLDINGS / 30/10/2017 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 DIRECTOR APPOINTED MR ADRIAN GAVEGLIA View document
23 Mar 2017 SECRETARY APPOINTED MR RUSSELL WILLIAM GEORGE WHITEHAIR View document
23 Mar 2017 DIRECTOR APPOINTED MR RUSSELL WILLIAM GEORGE WHITEHAIR View document
23 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT View document
23 Mar 2017 APPOINTMENT TERMINATED, SECRETARY IAN SPRINGETT View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
5 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
9 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
27 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Nov 2013 CURRSHO FROM 31/10/2014 TO 31/03/2014 View document
30 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document