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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)
16 Oct 2018 AA Full accounts made up to 31 March 2018
17 Apr 2018 TM01 Termination of appointment of Paul Alistair Norris as a director on 31 March 2018
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