POSTFIELD SYSTEMS LTD
Company number 06880624 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 30 Jul 2025 | Director's details changed for Mr Philip Leslie Hancock Clayton on 2025-05-28 · 2 pages | View document |
| 30 Jul 2025 | Change of details for Mr Oliver Clayton as a person with significant control on 2025-07-10 · 2 pages | View document |
| 30 Jul 2025 | Change of details for Mr Philip Leslie Hancock Clayton as a person with significant control on 2025-07-30 · 2 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 30 Jul 2025 | Secretary's details changed for Mr Christian Helden on 2025-07-10 · 1 page | View document |
| 7 Apr 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-10-25 · 1 page | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 29 Jul 2024 | Confirmation statement made on 2024-07-27 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 3 Aug 2023 | Notification of Oliver Clayton as a person with significant control on 2023-07-26 · 2 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-27 with updates · 5 pages | View document |
| 3 Aug 2023 | Change of details for Mr Philip Leslie Hancock Clayton as a person with significant control on 2023-07-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2016 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | View document |
| 6 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP LESLIE HANCOCK CLAYTON / 06/04/2016 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 18 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 11 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE HANCOCK CLAYTON / 01/07/2016 | View document |
| 13 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE HANCOCK CLAYTON / 28/06/2016 | View document |
| 13 Jul 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE | View document |
| 13 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN HELDEN / 28/06/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Sep 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 28 Apr 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Apr 2015 | ADOPT ARTICLES 20/04/2015 | View document |
| 31 Mar 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM C/O C/O HAINES WATTS AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 6 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 6 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 6 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 7 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 7 Oct 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Oct 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 7 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 18 Sep 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 9 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN HELDEN / 26/07/2012 | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE HANCOCK CLAYTON / 28/09/2011 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM C/O HAINES WATTS AIRPORT HOUSE CROYDON SURREY CR0 0XZ | View document |
| 15 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 17 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |