MAILMANAGER LIMITED
Company number 10174754 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 28 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 16 pages | View document |
| 28 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 28 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 28 Jan 2026 | PARENT_ACC · 64 pages | View document |
| 20 Nov 2025 | Registration of charge 101747540001, created on 2025-11-20 · 36 pages | View document |
| 15 Sep 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 15 Sep 2025 | Resolutions · 2 pages | View document |
| 15 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 12 Sep 2025 | Director's details changed for Ms Emma Jane Hayes on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Director's details changed for Mr Benjamin Charles Dorks on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Director's details changed for Ms Emma Jane Hayes on 2025-09-12 · 2 pages | View document |
| 9 Jul 2025 | Appointment of Mr Toby William Driver as a director on 2025-07-07 · 2 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 15 Jan 2025 | PARENT_ACC · 62 pages | View document |
| 15 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 15 pages | View document |
| 15 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-04-30 · 14 pages | View document |
| 6 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 6 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2022-04-30 · 13 pages | View document |
| 9 May 2022 | Previous accounting period extended from 2022-03-30 to 2022-04-30 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Feb 2022 | Termination of appointment of Vanessa Jane Shakespeare as a secretary on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Registered office address changed from 8 Fitzroy Street London W1T 4BJ United Kingdom to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Appointment of Mr Benjamin Charles Dorks as a director on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Appointment of Ms Emma Jane Hayes as a director on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Appointment of Ms Gemma Dorian Gill as a secretary on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Notification of Ideagen Plc as a person with significant control on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Cessation of Ove Arup Ventures Limited as a person with significant control on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Robert Philip Boardman as a director on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Paul Anthony Coughlan as a director on 2022-02-08 · 1 page | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 23 Dec 2021 | Amended accounts for a small company made up to 2021-03-31 · 22 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABIGAIL | View document |
| 18 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR ROBERT BOARDMAN | View document |
| 18 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TWEEDIE | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR RICHARD ABIGAIL | View document |
| 28 Jun 2019 | PSC'S CHANGE OF PARTICULARS / ARUP VENTURES LIMITED / 10/05/2019 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COUGHLAN / 14/05/2019 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COUGHLAN / 14/05/2019 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BELFIELD | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY COUGHLAN | View document |
| 23 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 3 Jul 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 1500 | View document |
| 14 Jun 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 6 Mar 2017 | ADOPT ARTICLES 20/02/2017 | View document |
| 7 Sep 2016 | CURRSHO FROM 31/05/2017 TO 31/03/2017 | View document |
| 7 Sep 2016 | SECRETARY APPOINTED MS VANESSA JANE SHAKESPEARE | View document |
| 11 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |