MAILBOX YORKSHIRE LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewRegistered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 2025-06-24

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28/01/2528 January 2025 Accounts for a dormant company made up to 2024-09-30

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29/11/2429 November 2024 Confirmation statement made on 2024-10-30 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-09-30

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02/11/232 November 2023 Confirmation statement made on 2023-10-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-09-30

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16/11/2216 November 2022 Change of details for Mediaforce (Holdings) Ltd as a person with significant control on 2022-11-16

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16/11/2216 November 2022 Confirmation statement made on 2022-10-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/04/2229 April 2022 Secretary's details changed for Mr Russell William George Whitehair on 2022-04-29

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29/04/2229 April 2022 Change of details for Mediaforce (Holdings) Ltd as a person with significant control on 2022-04-29

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29/04/2229 April 2022 Director's details changed for Mr Richard Emmerson Elliot on 2022-04-29

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02/11/212 November 2021 Confirmation statement made on 2021-10-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVEGLIA

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20/09/1820 September 2018 DIRECTOR APPOINTED MR RICHARD EMMERSON ELLIOT

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

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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30/10/1730 October 2017 PSC'S CHANGE OF PARTICULARS / MEDIAFORCE HOLDINGS / 30/10/2017

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

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23/03/1723 March 2017 APPOINTMENT TERMINATED, SECRETARY IAN SPRINGETT

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23/03/1723 March 2017 DIRECTOR APPOINTED MR RUSSELL WILLIAM GEORGE WHITEHAIR

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23/03/1723 March 2017 DIRECTOR APPOINTED MR ADRIAN GAVEGLIA

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23/03/1723 March 2017 SECRETARY APPOINTED MR RUSSELL WILLIAM GEORGE WHITEHAIR

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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16/11/1516 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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09/07/159 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/11/1427 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/11/135 November 2013 CURRSHO FROM 31/10/2014 TO 31/03/2014

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30/10/1330 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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