MAILPOINT LTD

Company number 04854695 ·

Active

71 filings

Date Filing
8 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
8 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
3 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
3 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
21 Mar 2024 Previous accounting period extended from 2023-08-31 to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Apr 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Aug 2020 COMPANY NAME CHANGED 3MAIL UK LTD CERTIFICATE ISSUED ON 21/08/20 View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES View document
3 Jun 2020 CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC View document
3 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM DAY (NOMINEES) LTD View document
22 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
20 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
23 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
11 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
22 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
10 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
27 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
20 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
1 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
30 Apr 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
6 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
4 Jun 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB View document
22 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
7 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
23 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
4 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
11 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
13 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
12 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 04/08/2010 View document
6 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
2 Sep 2009 DIRECTOR APPOINTED MAUREEN ANNE CAVELEY View document
2 Sep 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
1 Sep 2009 APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
18 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
1 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
5 Sep 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
10 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
24 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
24 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
10 Aug 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
18 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
10 Aug 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
10 Aug 2004 DIRECTOR RESIGNED View document
10 Aug 2004 NEW DIRECTOR APPOINTED View document
1 Dec 2003 NEW DIRECTOR APPOINTED View document
19 Nov 2003 REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA View document
12 Nov 2003 DIRECTOR RESIGNED View document
4 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document