MAILSTORAGE LIMITED
Company number 07659017 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 7 May 2026 | Director's details changed for Mr Nicholas Ian Crawford on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 1st Floor 30 Golden Square London W1F 9LD on 2026-05-06 · 1 page | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with updates · 42 pages | View document |
| 22 Nov 2024 | Resolutions · 2 pages | View document |
| 22 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-14 · 3 pages | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Resolutions · 7 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 6 Jun 2024 | Termination of appointment of William Ryan Edwards as a director on 2024-05-31 · 1 page | View document |
| 6 Jun 2024 | Termination of appointment of Lasse Hoydal as a director on 2024-05-31 · 1 page | View document |
| 6 Jun 2024 | Termination of appointment of Stephen Thomas Folwell as a director on 2024-05-31 · 1 page | View document |
| 5 Oct 2023 | Director's details changed for Mr Stephen Thomas Folwell on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Director's details changed for Mr William Ryan Edwards on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-10-05 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 20 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 51 pages | View document |
| 20 Jun 2023 | Cessation of First Risk Capital As as a person with significant control on 2022-06-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 3 May 2022 | Termination of appointment of John Clinton Hewett as a director on 2022-02-16 · 1 page | View document |
| 15 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Notification of First Risk Capital As as a person with significant control on 2021-12-01 · 2 pages | View document |
| 27 Jan 2022 | Termination of appointment of Andrew Robert Bernard as a director on 2021-12-31 · 1 page | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 27 Sep 2021 | Appointment of Lasse Hoydal as a director on 2020-11-30 · 2 pages | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 15 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 431178.92 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 20 Jun 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 419307.02 | View document |
| 27 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 410823.107 | View document |
| 5 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FATTUHI | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MR WILLIAM RYAN EDWARDS | View document |
| 17 Nov 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 399839.239 | View document |
| 16 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 May 2017 | DIRECTOR APPOINTED ABRAHAM SCHNEIDER | View document |
| 28 Mar 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 399839.239 | View document |
| 17 Feb 2017 | Registered office address changed from , 60 Gray's Inn Road, London, WC1X 8LU, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2017-02-17 · 1 page | View document |
| 17 Feb 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 60 GRAY'S INN ROAD LONDON WC1X 8LU UNITED KINGDOM | View document |
| 13 Dec 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 373662.281 | View document |
| 25 Nov 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 348129.798 | View document |
| 18 Nov 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 369904.091 | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT AKKER | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR SIMON FATTUHI | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT BERNARD | View document |
| 8 Aug 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 364217.964 | View document |
| 6 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 3 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2016 | ADOPT ARTICLES 18/12/2015 | View document |
| 20 Jan 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 348129.798 | View document |
| 3 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Dec 2015 | Registered office address changed from , 60 Gray's Inn Road, London, WC1X 8AQ, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2015-12-14 · 1 page | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 60 GRAY'S INN ROAD LONDON WC1X 8AQ UNITED KINGDOM | View document |
| 26 Oct 2015 | Registered office address changed from , Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2015-10-26 · 1 page | View document |
| 26 Oct 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE UNITED KINGDOM | View document |
| 22 Sep 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 5 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2015 | SECOND FILING FOR FORM SH01 | View document |
| 15 May 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 325204.257 | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR LASSE HOYDAL | View document |
| 29 Oct 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 210661.706 | View document |
| 29 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Oct 2014 | SUB-DIVISION 10/07/14 | View document |
| 29 Oct 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 292660.418 | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD RIPERT | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Sep 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 8 LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ | View document |
| 5 Sep 2014 | Registered office address changed from , 8 Lombard Road, Wimbledon, London, SW19 3TZ to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2014-09-05 · 1 page | View document |
| 6 Aug 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 196337 | View document |
| 21 Jul 2014 | SECOND FILING FOR FORM SH01 | View document |
| 9 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 17 Mar 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 57919 | View document |
| 17 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Mar 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 58021.99 | View document |
| 6 Mar 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 28312 | View document |
| 3 Mar 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 196371.00 | View document |
| 28 Feb 2014 | SECOND FILING FOR FORM SH01 | View document |
| 29 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Aug 2013 | CURREXT FROM 30/12/2013 TO 31/12/2013 | View document |
| 23 Aug 2013 | CURREXT FROM 30/06/2013 TO 30/12/2013 | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED STEPHEN THOMAS FOLWELL | View document |
| 25 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 24718 | View document |
| 7 May 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 26068 | View document |
| 7 May 2013 | ADOPT ARTICLES 16/04/2013 | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MURPHY | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MURPHY | View document |
| 27 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Feb 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Dec 2012 | Registered office address changed from , 32 Byron Hill Road, Harrow, Middlesex, HA2 0HY, United Kingdom on 2012-12-21 · 1 page | View document |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 32 BYRON HILL ROAD HARROW MIDDLESEX HA2 0HY UNITED KINGDOM | View document |
| 12 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM FLAT 40 TEMPLE FORTUNE MANSIONS FINCHLEY ROAD LONDON NW11 0QX ENGLAND | View document |
| 8 Nov 2011 | Registered office address changed from , Flat 40 Temple Fortune Mansions, Finchley Road, London, NW11 0QX, England on 2011-11-08 · 1 page | View document |
| 19 Sep 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 31250 | View document |
| 31 Aug 2011 | ADOPT ARTICLES 23/08/2011 | View document |
| 31 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED MR JOHN CLINTON HEWETT | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED MR LASSE HOYDAL | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED MR PHILIP MURPHY | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED MR ARNAUD RIPERT | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR CARL AUGUST AMELN | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL AMELN | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED MR BRETT JAMIE AKKER | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR MICHAEL CONWAY | View document |
| 6 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |