POSTMARK LIMITED
Company number 05191455 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 14 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-13 with updates · 5 pages | View document |
| 9 Dec 2025 | Director's details changed for Mrs Leona Janson-Smith on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Secretary's details changed for Mark Janson-Smith on 2025-12-09 · 1 page | View document |
| 9 Dec 2025 | Director's details changed for Mr Mark Robert Janson-Smith on 2025-12-09 · 2 pages | View document |
| 22 Aug 2025 | SH20 · 1 page | View document |
| 22 Aug 2025 | Resolutions · 1 page | View document |
| 22 Aug 2025 | Statement of capital on 2025-08-22 · 3 pages | View document |
| 22 Aug 2025 | CAP-SS · 1 page | View document |
| 22 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Aug 2025 | Resolutions · 1 page | View document |
| 20 Aug 2025 | Notification of Postmark Trading Limited as a person with significant control on 2025-08-15 · 2 pages | View document |
| 20 Aug 2025 | Cessation of Mark Robert Janson-Smith as a person with significant control on 2017-11-24 · 1 page | View document |
| 20 Aug 2025 | Cessation of Daly & Smith Holdings Ltd as a person with significant control on 2025-08-15 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 16 Jul 2025 | Satisfaction of charge 051914550003 in full · 1 page | View document |
| 16 Jul 2025 | Satisfaction of charge 051914550004 in full · 1 page | View document |
| 30 Apr 2025 | Unaudited abridged accounts made up to 2024-07-31 · 9 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Unaudited abridged accounts made up to 2023-07-31 · 9 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Unaudited abridged accounts made up to 2022-07-31 · 8 pages | View document |
| 25 Apr 2023 | Director's details changed for Mrs Leona Janson-Smith on 2015-05-28 · 2 pages | View document |
| 25 Nov 2022 | Director's details changed for Mrs Leona Janson-Smith on 2022-11-25 · 2 pages | View document |
| 25 Nov 2022 | Director's details changed for Mrs Leona Janson-Smith on 2022-11-23 · 2 pages | View document |
| 25 Nov 2022 | Director's details changed for Mr Mark Robert Janson-Smith on 2022-11-25 · 2 pages | View document |
| 25 Nov 2022 | Director's details changed for Mr Mark Robert Janson-Smith on 2022-11-13 · 2 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Jul 2021 | Unaudited abridged accounts made up to 2020-07-31 · 9 pages | View document |
| 8 Jul 2021 | Change of details for Daly & Smith Holdings Ltd as a person with significant control on 2021-06-29 · 2 pages | View document |
| 5 Jul 2021 | Director's details changed for Mrs Leona Janson-Smith on 2021-06-29 · 2 pages | View document |
| 5 Jul 2021 | Director's details changed for Mark Janson-Smith on 2021-06-29 · 2 pages | View document |
| 5 Jul 2021 | Change of details for Mr Mark Robert Janson-Smith as a person with significant control on 2021-06-29 · 2 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jul 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 13 Nov 2018 | CESSATION OF LEONA MARGARET JANSON-SMITH AS A PSC | View document |
| 13 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALY & SMITH HOLDINGS LTD | View document |
| 1 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051914550004 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 18 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONA JANSON-SMITH / 10/06/2016 | View document |
| 10 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 1 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 12 Jun 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 10 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MRS LEONA JANSON-SMITH | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051914550003 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Jul 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Sep 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 21 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 21 Aug 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 123 BALHAM HIGH ROAD LONDON SW12 9AR | View document |
| 21 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK JANSON-SMITH / 21/08/2012 | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JANSON-SMITH / 21/08/2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN FULLER | View document |
| 8 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jul 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jul 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 7300 | View document |
| 30 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 15 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FULLER / 01/07/2010 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 19 Mar 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK JANSON-SMITH / 06/01/2009 | View document |
| 17 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FULLER / 06/01/2009 | View document |
| 24 Feb 2009 | FIRST GAZETTE | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 248 STREATHAM HIGH ROAD LONDON SW16 1HS | View document |
| 14 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | SECRETARY RESIGNED | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |