DIGITAL POST SOLUTIONS LTD

05515357
113-117 FARRINGDON ROAD LONDON ENGLAND EC1R 3BX

Documents

Documents
Date Category Description Pages
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 7 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 7 Buy now
22 Dec 2022 officers Termination of appointment of director (Ged Taylor) 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 9 Buy now
19 Aug 2021 officers Termination of appointment of director (Christopher John Croly) 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2021 accounts Annual Accounts 9 Buy now
12 Aug 2020 officers Appointment of director (Mr Mark Smith) 2 Buy now
10 Aug 2020 officers Termination of appointment of director (Ian Charles Davidson) 1 Buy now
23 Jul 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jul 2020 accounts Annual Accounts 9 Buy now
19 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2020 incorporation Memorandum Articles 10 Buy now
19 May 2020 resolution Resolution 2 Buy now
19 May 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2019 incorporation Memorandum Articles 30 Buy now
24 Dec 2019 resolution Resolution 4 Buy now
23 Dec 2019 mortgage Registration of a charge 24 Buy now
17 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2019 officers Termination of appointment of director (James Edward Johnson) 1 Buy now
17 Dec 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2019 officers Termination of appointment of secretary (Terence Smart) 1 Buy now
17 Dec 2019 officers Termination of appointment of director (Terence William Smart) 1 Buy now
17 Dec 2019 officers Appointment of director (Mr Christopher John Croly) 2 Buy now
17 Dec 2019 officers Termination of appointment of director (Mark Vincent Steele) 1 Buy now
17 Dec 2019 officers Appointment of director (Mrs Helen Bevan) 2 Buy now
17 Dec 2019 officers Appointment of director (Mr George William Bevan) 2 Buy now
17 Dec 2019 officers Appointment of director (Mr Ian Charles Davidson) 2 Buy now
17 Dec 2019 officers Appointment of director (Mr Ged Taylor) 2 Buy now
17 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Nov 2019 resolution Resolution 31 Buy now
30 Oct 2019 resolution Resolution 2 Buy now
29 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jun 2019 accounts Annual Accounts 11 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 11 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 4 Buy now
10 Apr 2017 mortgage Registration of a charge 7 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2016 accounts Annual Accounts 4 Buy now
21 Mar 2016 annual-return Annual Return 7 Buy now
27 Jul 2015 accounts Annual Accounts 4 Buy now
25 Mar 2015 annual-return Annual Return 7 Buy now
24 Jul 2014 accounts Annual Accounts 4 Buy now
07 Apr 2014 annual-return Annual Return 7 Buy now
27 Mar 2014 mortgage Registration of a charge 5 Buy now
12 Jul 2013 accounts Annual Accounts 4 Buy now
22 Mar 2013 annual-return Annual Return 7 Buy now
16 Jul 2012 accounts Annual Accounts 5 Buy now
18 Apr 2012 annual-return Annual Return 7 Buy now
28 Jul 2011 accounts Annual Accounts 5 Buy now
21 Mar 2011 annual-return Annual Return 7 Buy now
12 Aug 2010 annual-return Annual Return 6 Buy now
12 Aug 2010 officers Change of particulars for director (James Edward Johnson) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Terence Smart) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Mark Steele) 2 Buy now
22 Jul 2010 accounts Annual Accounts 4 Buy now
27 Jul 2009 annual-return Return made up to 21/07/09; full list of members 4 Buy now
18 May 2009 accounts Annual Accounts 4 Buy now
03 Nov 2008 annual-return Return made up to 21/07/08; full list of members 4 Buy now
09 Sep 2008 accounts Annual Accounts 5 Buy now
28 Dec 2007 annual-return Return made up to 21/07/07; full list of members 2 Buy now
30 May 2007 accounts Annual Accounts 5 Buy now
20 Mar 2007 accounts Accounting reference date extended from 31/07/06 to 31/10/06 1 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
10 Oct 2006 annual-return Return made up to 21/07/06; full list of members 7 Buy now
10 Oct 2006 address Registered office changed on 10/10/06 from: 25 high street south dunstable LU6 3RZ 1 Buy now
21 Jul 2005 officers Secretary resigned 1 Buy now
21 Jul 2005 incorporation Incorporation Company 17 Buy now