MAILING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 22/12/2222 December 2022 | Termination of appointment of Ged Taylor as a director on 2022-12-22 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/11/2112 November 2021 | Accounts for a small company made up to 2021-07-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/02/2125 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR MARK SMITH |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/12/1924 December 2019 | ARTICLES OF ASSOCIATION |
| 24/12/1924 December 2019 | ALTER ARTICLES 16/12/2019 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032596790005 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032596790004 |
| 12/11/1912 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MAILING ROOM HOLDINGS LIMITED |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM BEVAN / 26/07/2017 |
| 07/11/197 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2019 |
| 06/11/196 November 2019 | CESSATION OF HELEN BEVAN AS A PSC |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 04/06/184 June 2018 | AUDITOR'S RESIGNATION |
| 26/03/1826 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BEVAN |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM BEVAN |
| 02/08/172 August 2017 | DEBENTURE 26/07/2017 |
| 31/07/1731 July 2017 | PREVSHO FROM 31/12/2017 TO 31/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR COMPANY SERVICES LIMITED |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR GEORGE WILLIAM BEVAN |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR GED TAYLOR |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MRS HELEN BEVAN |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CROLY |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR IAN CHARLES DAVIDSON |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 5 THE QUADRANT COVENTRY CV1 2EL |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY RANDELL |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDELL |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032596790004 |
| 24/07/1724 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/07/1724 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/10/1511 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | COMPANY NAME CHANGED MAILING SYSTEMS (EUROPE) LIMITED CERTIFICATE ISSUED ON 04/06/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY RANDELL / 07/10/2013 |
| 07/10/137 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 06/08/136 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY PATRICIA RANDELL / 27/06/2011 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1111 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY PATRICIA RANDELL / 07/07/2010 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 6 THE QUADRANT COVENTRY CV1 2EL UNITED KINGDOM |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR MARTIN ANTHONY RANDELL |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MAILING SYSTEMS EUROPE LTD |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM UNIT 1 SALISBURY ROAD MILTON WESTON SUPER MARE SOMERSET BS22 8EW |
| 06/03/106 March 2010 | CORPORATE DIRECTOR APPOINTED MAILING SYSTEMS EUROPE LTD |
| 29/10/0929 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR COMPANY SERVICES LIMITED / 07/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA RANDELL / 15/10/2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: UNIT 19 LYNX CRESCENT WESTON INDUSTRIAL ESTATE WESTON SUPER MARE SOMERSET BS24 9DJ |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 50A MOORLAND ROAD WESTON SUPER MARE SOMERSET BS23 4HR |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | £ NC 1000/100000 30/11/97 |
| 15/10/9915 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/11/97 |
| 08/10/998 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9922 May 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: ELTA HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AQ |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | COMPANY NAME CHANGED WATERAFTER LIMITED CERTIFICATE ISSUED ON 19/06/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/11/9614 November 1996 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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