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BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Company number 07941521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
27 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
17 Aug 2017 AP01 Appointment of Mr Jonathan Sell as a director on 16 August 2017
09 Aug 2017 TM01 Termination of appointment of Sarah Louise Gannaway as a director on 20 July 2017
13 Jul 2017 TM01 Termination of appointment of Ruth Elizabeth Elliot as a director on 11 July 2017
30 Jun 2017 AP01 Appointment of Mr Niall Richard Mackenzie as a director on 28 June 2017
13 Jun 2017 TM01 Termination of appointment of Michael James Harrison as a director on 12 June 2017
13 Jun 2017 AP01 Appointment of Mr Paul Alistair Norris as a director on 12 June 2017
31 Mar 2017 TM01 Termination of appointment of Thomas Dodd as a director on 28 March 2017
31 Mar 2017 AP01 Appointment of Sarah Louise Gannaway as a director on 27 March 2017
21 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
20 Feb 2017 CH01 Director's details changed for Miss Ruth Elizabeth Elliot on 1 January 2017
09 Jan 2017 AP01 Appointment of Mr Thomas Dodd as a director on 20 December 2016
19 Dec 2016 TM01 Termination of appointment of Matthew William Livingston Toombs as a director on 14 December 2016
28 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
25 Aug 2016 AP01 Appointment of Mr David Roger Long as a director on 19 August 2016
05 Aug 2016 TM01 Termination of appointment of Mark Francis Russell as a director on 5 August 2016
10 Mar 2016 CH01 Director's details changed for Mr Matthew William Livingston Toombs on 10 February 2016
02 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
04 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
23 Dec 2014 AP01 Appointment of Matthew William Livingston Toombs as a director on 24 November 2014
23 Dec 2014 TM01 Termination of appointment of Conrad David Smewing as a director on 1 September 2014
20 Aug 2014 AP01 Appointment of Mr Michael James Harrison as a director on 19 August 2014
19 Aug 2014 AA Group of companies' accounts made up to 31 March 2014