SECURE MAILING LIMITED
Company number 05386413 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 11 Dec 2025 | Accounts for a dormant company made up to 2025-06-30 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Mar 2025 | Director's details changed for Mr Stephen Beeching on 2025-03-10 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 13 Dec 2024 | Accounts for a dormant company made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 27 Nov 2023 | Accounts for a dormant company made up to 2023-06-30 · 6 pages | View document |
| 22 Aug 2023 | Appointment of Mr Lee Mcdonald as a director on 2023-08-17 · 2 pages | View document |
| 22 Aug 2023 | Termination of appointment of Michael Bernard Fay as a director on 2023-08-17 · 1 page | View document |
| 22 Aug 2023 | Termination of appointment of Kevin Edward Williams as a director on 2023-08-17 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a dormant company made up to 2022-06-30 · 6 pages | View document |
| 6 Oct 2022 | Termination of appointment of Fiona Jayne Mccormick as a director on 2022-10-06 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Dec 2021 | Accounts for a dormant company made up to 2021-06-30 · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 30 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM UNIT 1-2 KESTRAL CLOSE QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RD | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 6 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 5 Mar 2018 | CURREXT FROM 31/03/2018 TO 30/06/2018 | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MRS FIONA MCCORMICK | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR STEPHEN BEECHING | View document |
| 1 Dec 2017 | CESSATION OF MARTIN FREDERICK COUSINS AS A PSC | View document |
| 1 Dec 2017 | CESSATION OF BEVERLEY LORRAINE COUSINS AS A PSC | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COUSINS | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIGH COUSINS | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR MICHAEL BERNARD FAY | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR KEVIN EDWARD WILLIAMS | View document |
| 1 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FACILITIES AND CORPORATE SOLUTIONS LIMITED | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY COUSINS | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY COUSINS | View document |
| 25 Aug 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY LORRAINE COUSINS / 01/03/2016 | View document |
| 12 Apr 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LORRAINE COUSINS / 01/03/2016 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COUSINS / 01/03/2016 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LEIGH DEREK COUSINS / 01/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Apr 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 23 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 13 May 2010 | DIRECTOR APPOINTED MR. LEIGH DEREK COUSINS | View document |
| 30 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED BEVERLEY LAURAIN COUSINS | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT HEALY | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HEALY / 01/04/2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 31 Jul 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 88 BANK ROAD MATLOCK DERBYSHIRE DE4 3GL | View document |
| 25 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HEALY / 07/03/2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | SECRETARY RESIGNED | View document |
| 1 May 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 1 PARKHEAD ROAD CAUSEWAY LANE CROWN SQUARE MATLOCK DERBYSHIRE DE4 3AR | View document |
| 6 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Apr 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 77 EATON AVENUE BLETCHLEY MILTON KEYNES MK2 2HN | View document |
| 5 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | View document |
| 4 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: UNIT 182 KESTREL CLOSE QUARRY HILL IN EST ILKESTON DERBYSHIRE DE7 4RD | View document |
| 4 Apr 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 77 EATON AVENUE BLETCHLEY MILTON KEYNES MK2 2HN | View document |
| 31 Mar 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |