BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

07941521
MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH

Documents

Documents
Date Category Description Pages
16 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2023 accounts Annual Accounts 28 Buy now
18 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 28 Buy now
23 Jun 2022 officers Termination of appointment of director (Martin Louhela Madsen) 1 Buy now
23 Jun 2022 officers Appointment of director (Mr James Arthur Coppin) 2 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 officers Change of particulars for director (Mr James Andrew Steer) 2 Buy now
21 Oct 2021 accounts Annual Accounts 28 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 30 Buy now
09 Sep 2020 officers Termination of appointment of director (Niall Richard Mackenzie) 1 Buy now
09 Sep 2020 officers Appointment of director (Mr Carl Philip Creswell) 2 Buy now
14 Jul 2020 officers Termination of appointment of director (David Alexander Sandford) 1 Buy now
14 Jul 2020 officers Appointment of director (Mr James Steer) 2 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 officers Change of particulars for director (Mr David Alexander Sandford) 2 Buy now
30 Jan 2020 officers Appointment of director (Mr Martin Louhela Madsen) 2 Buy now
20 Dec 2019 accounts Annual Accounts 31 Buy now
20 Dec 2019 officers Termination of appointment of director (David Roger Long) 1 Buy now
11 Apr 2019 officers Appointment of director (Mr David Alexander Sandford) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Jonathan Sell) 1 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2018 accounts Annual Accounts 32 Buy now
17 Apr 2018 officers Termination of appointment of director (Paul Alistair Norris) 1 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2017 accounts Annual Accounts 33 Buy now
17 Aug 2017 officers Appointment of director (Mr Jonathan Sell) 2 Buy now
09 Aug 2017 officers Termination of appointment of director (Sarah Louise Gannaway) 1 Buy now
13 Jul 2017 officers Termination of appointment of director (Ruth Elizabeth Elliot) 1 Buy now
30 Jun 2017 officers Appointment of director (Mr Niall Richard Mackenzie) 2 Buy now
13 Jun 2017 officers Termination of appointment of director (Michael James Harrison) 1 Buy now
13 Jun 2017 officers Appointment of director (Mr Paul Alistair Norris) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Thomas Dodd) 1 Buy now
31 Mar 2017 officers Appointment of director (Sarah Louise Gannaway) 2 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Feb 2017 officers Change of particulars for director (Miss Ruth Elizabeth Elliot) 2 Buy now
09 Jan 2017 officers Appointment of director (Mr Thomas Dodd) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (Matthew William Livingston Toombs) 1 Buy now
28 Nov 2016 accounts Annual Accounts 36 Buy now
25 Aug 2016 officers Appointment of director (Mr David Roger Long) 2 Buy now
05 Aug 2016 officers Termination of appointment of director (Mark Francis Russell) 1 Buy now
10 Mar 2016 officers Change of particulars for director (Mr Matthew William Livingston Toombs) 2 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
04 Aug 2015 accounts Annual Accounts 39 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 officers Appointment of director (Matthew William Livingston Toombs) 2 Buy now
23 Dec 2014 officers Termination of appointment of director (Conrad David Smewing) 1 Buy now
20 Aug 2014 officers Appointment of director (Mr Michael James Harrison) 2 Buy now
19 Aug 2014 accounts Annual Accounts 44 Buy now
11 Mar 2014 annual-return Annual Return 4 Buy now
30 Jul 2013 accounts Annual Accounts 39 Buy now
28 Feb 2013 annual-return Annual Return 4 Buy now
01 Jun 2012 officers Appointment of director (Conrad David Smewing) 2 Buy now
24 Apr 2012 resolution Resolution 37 Buy now
17 Apr 2012 officers Termination of appointment of director (Polly Theresa Payne) 1 Buy now
28 Mar 2012 officers Termination of appointment of director (Ruth Leonie Hannant) 1 Buy now
23 Mar 2012 officers Appointment of corporate secretary (Nautilus Secretaries Limited) 2 Buy now
21 Mar 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
21 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Feb 2012 incorporation Incorporation Company 24 Buy now