BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Company number 07941521

Date	Type	Description	View / Download
16 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	(4 pages)
15 Dec 2023	AA	Full accounts made up to 31 March 2023	(28 pages)
18 May 2023	PSC07	Cessation of Department for Business, Energy & Industrial Strategy as a person with significant control on 3 May 2023	(1 page)
17 May 2023	PSC03	Notification of Secretary of State for Business and Trade as a person with significant control on 3 May 2023	(2 pages)
13 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	(28 pages)
23 Jun 2022	TM01	Termination of appointment of Martin Louhela Madsen as a director on 17 May 2022	(1 page)
23 Jun 2022	AP01	Appointment of Mr James Arthur Coppin as a director on 13 June 2022	(2 pages)
22 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
10 Feb 2022	CH01	Director's details changed for Mr James Andrew Steer on 1 January 2022	(2 pages)
21 Oct 2021	AA	Full accounts made up to 31 March 2021	(28 pages)
12 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 31 March 2020	(30 pages)
09 Sep 2020	TM01	Termination of appointment of Niall Richard Mackenzie as a director on 24 August 2020	(1 page)
09 Sep 2020	AP01	Appointment of Mr Carl Philip Creswell as a director on 24 August 2020	(2 pages)
14 Jul 2020	TM01	Termination of appointment of David Alexander Sandford as a director on 30 June 2020	(1 page)
14 Jul 2020	AP01	Appointment of Mr James Steer as a director on 3 July 2020	(2 pages)
14 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
13 Feb 2020	CH01	Director's details changed for Mr David Alexander Sandford on 27 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mr Martin Louhela Madsen as a director on 7 January 2020	(2 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(31 pages)
20 Dec 2019	TM01	Termination of appointment of David Roger Long as a director on 20 December 2019	(1 page)
11 Apr 2019	AP01	Appointment of Mr David Alexander Sandford as a director on 8 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Jonathan Sell as a director on 31 March 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)