MAILING AND FULFILMENT MK LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-02-24 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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28/04/2428 April 2024 Confirmation statement made on 2024-03-23 with no updates

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

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-03-23 with no updates

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

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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

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17/01/2217 January 2022 Micro company 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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18/10/1918 October 2019 CESSATION OF STUART MICHAEL SEARLE AS A PSC

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17/10/1917 October 2019 09/09/19 STATEMENT OF CAPITAL GBP 25

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17/10/1917 October 2019 RETURN OF PURCHASE OF OWN SHARES

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25/09/1925 September 2019 COMPANY NAME CHANGED FIRST MAILING (MK) LIMITED CERTIFICATE ISSUED ON 25/09/19

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25/09/1925 September 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ANTHONY REEB

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR STUART SEARLE

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24/09/1924 September 2019 APPOINTMENT TERMINATED, SECRETARY AMANDA SEARLE

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 11 GLEBE ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7HH

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN CLARK

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09/09/199 September 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 Annual return made up to 16 May 2016 with full list of shareholders

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

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/05/1520 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM STREETS CHARTERED ACCOUNTANTS 87 PARK ROAD PETERBOROUGH CAMBS PE1 2TN

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/07/1213 July 2012 Annual return made up to 16 May 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/11/1118 November 2011 ARTICLES OF ASSOCIATION

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10/11/1110 November 2011 STATEMENT OF COMPANY'S OBJECTS

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10/11/1110 November 2011 VARYING SHARE RIGHTS AND NAMES

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15/06/1115 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR LEE REED

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04/03/114 March 2011 DIRECTOR APPOINTED MR ANTHONY JOHN CLARK

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04/03/114 March 2011 DIRECTOR APPOINTED MR LEE ANTHONY REEB

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26/02/1126 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/12/108 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/08/1011 August 2010 Annual return made up to 16 May 2010 with full list of shareholders

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10/07/1010 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/06/1023 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/05/1028 May 2010 COMPANY NAME CHANGED MAILING PLUS LIMITED CERTIFICATE ISSUED ON 28/05/10

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18/05/1018 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/06/091 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/10/081 October 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/06/0711 June 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/11/0617 November 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: LAKIN ROSE PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NL

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16/11/0516 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/06/0520 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: LAKIN ROSE ENTERPRISE HOUSE CHIVERS WAY HISTON CAMBRIDGE CB4 9ZR

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28/09/0428 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/06/0411 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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22/05/0322 May 2003 NEW SECRETARY APPOINTED

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22/05/0322 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 SECRETARY RESIGNED

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22/05/0322 May 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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