SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED

03787709
PARKSHOT HOUSE 5 KEW ROAD, RICHMOND UPON THAMES LONDON TW9 2PR

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
01 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
20 Oct 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Nov 2021 officers Appointment of secretary (Mr Adam Cater) 2 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 2021 officers Appointment of director (Joerg Vollmer) 2 Buy now
12 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2021 officers Appointment of director (Gary Harrold) 2 Buy now
12 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2021 officers Termination of appointment of director (Peter John Goddard Dickinson) 1 Buy now
12 Oct 2021 officers Termination of appointment of director (Simon Charles Kirkpatrick) 1 Buy now
12 Oct 2021 officers Termination of appointment of secretary (Mitie Company Secretarial Services Limited) 1 Buy now
10 Aug 2021 accounts Annual Accounts 38 Buy now
18 Feb 2021 accounts Annual Accounts 41 Buy now
12 Feb 2021 incorporation Memorandum Articles 17 Buy now
31 Jan 2021 officers Termination of appointment of director (James Henry John Gilding) 1 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 officers Change of particulars for director (Mr James Henry John Gilding) 2 Buy now
27 Feb 2020 officers Change of particulars for director (Simon Charles Kirkpatrick) 2 Buy now
31 Jan 2020 officers Appointment of director (Simon Charles Kirkpatrick) 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Matthew Idle) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2019 accounts Annual Accounts 35 Buy now
30 Jan 2019 officers Appointment of director (Matthew Idle) 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
05 Dec 2018 accounts Annual Accounts 43 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2018 officers Appointment of director (Mr Peter John Goddard Dickinson) 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Lorraine Dawn Barnet) 1 Buy now
15 Mar 2018 officers Change of particulars for director (Mr James Henry John Gilding) 2 Buy now
27 Feb 2018 officers Change of particulars for director (Mr Richard John Blumberger) 2 Buy now
15 Feb 2018 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
13 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2017 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
23 Nov 2017 officers Termination of appointment of director (John Spencer Sheridan) 1 Buy now
07 Aug 2017 accounts Annual Accounts 39 Buy now
17 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 officers Termination of appointment of director (Martyn Alexander Freeman) 1 Buy now
14 Mar 2017 officers Termination of appointment of director (Robert Ian Cattell) 1 Buy now
03 Aug 2016 accounts Annual Accounts 36 Buy now
07 Jun 2016 annual-return Annual Return 10 Buy now
26 Oct 2015 officers Termination of appointment of director (Suzanne Claire Baxter) 1 Buy now
26 Oct 2015 officers Termination of appointment of director (Ruby Mcgregor-Smith) 1 Buy now
14 Jul 2015 accounts Annual Accounts 24 Buy now
06 Jul 2015 annual-return Annual Return 12 Buy now
01 May 2015 officers Appointment of director (Mr James Henry John Gilding) 2 Buy now
16 Aug 2014 accounts Annual Accounts 26 Buy now
18 Jun 2014 annual-return Annual Return 11 Buy now
25 Apr 2014 officers Change of particulars for director (Martyn Alexander Freeman) 2 Buy now
25 Apr 2014 officers Change of particulars for director (Ruby Mcgregor-Smith) 2 Buy now
25 Apr 2014 officers Change of particulars for director (Suzanne Claire Baxter) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Martyn Alexander Freeman) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Robert Ian Cattell) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Lorraine Dawn Barnet) 2 Buy now
07 Feb 2014 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2013 accounts Annual Accounts 20 Buy now
04 Jun 2013 annual-return Annual Return 11 Buy now
01 Nov 2012 officers Appointment of director (Ruby Mcgregor-Smith) 2 Buy now
01 Nov 2012 officers Appointment of director (Suzanne Claire Baxter) 2 Buy now
03 Jul 2012 accounts Annual Accounts 20 Buy now
19 Jun 2012 officers Appointment of director (Robert Ian Cattell) 2 Buy now
19 Jun 2012 officers Appointment of director (Martyn Alexander Freeman) 2 Buy now
01 Jun 2012 annual-return Annual Return 7 Buy now
02 Apr 2012 officers Appointment of director (John Spencer Sheridan) 2 Buy now
10 Feb 2012 officers Termination of appointment of director (Ruby Mcgregor-Smith) 1 Buy now
10 Feb 2012 officers Termination of appointment of director (Suzanne Baxter) 1 Buy now
20 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
19 Aug 2011 accounts Amended Accounts 18 Buy now
27 Jul 2011 accounts Annual Accounts 18 Buy now
02 Jun 2011 annual-return Annual Return 8 Buy now
25 Jan 2011 address Change Sail Address Company 1 Buy now
12 Aug 2010 accounts Annual Accounts 21 Buy now
22 Jun 2010 annual-return Annual Return 7 Buy now
10 Nov 2009 officers Change of particulars for director (Lorraine Dawn Barnet) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Suzanne Claire Baxter) 2 Buy now
30 Jul 2009 accounts Annual Accounts 21 Buy now
08 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
25 Jul 2008 accounts Annual Accounts 20 Buy now
03 Jun 2008 annual-return Return made up to 01/06/08; full list of members 6 Buy now
30 Jan 2008 officers Director resigned 1 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
24 Oct 2007 officers New director appointed 2 Buy now
23 Oct 2007 officers Director's particulars changed 1 Buy now
04 Oct 2007 accounts Annual Accounts 22 Buy now
26 Jun 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
05 Apr 2007 officers Director resigned 1 Buy now
02 Jan 2007 officers Director's particulars changed 1 Buy now
02 Jan 2007 officers Secretary's particulars changed 1 Buy now
20 Nov 2006 officers Director resigned 1 Buy now
10 Oct 2006 accounts Annual Accounts 20 Buy now