| Name: |
BUSINESS MAIL SOLUTIONS LIMITED
BUSINESS MAIL SOLUTIONS LTD |
| Address: | LOWER GROUND,, 53 THORNE ROAD, LONDON, ENGLAND, SW8 2BY |
| Incorporation Date: | 2003-11-03 |
| date | name | form type |
| 2022-08-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2022-12-19 | CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES | CS01 |
| 2021-11-22 | CESSATION OF DANNY VINCE SHUBERT AS A PSC | PSC07 |
| 2021-08-26 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2021 FROM134 METRO CENTRAL HEIGHTS119 NEWINGTON CAUSEWAYLONDONSE1 6BB | AD01 |
| 2021-11-22 | DIRECTOR APPOINTED MR INAN ORS | AP01 |
| 2021-11-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INAN ORS | PSC01 |
| 2021-12-16 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | CS01 |
| 2021-11-30 | APPOINTMENT TERMINATED, DIRECTOR OKTAY KOC | TM01 |
| 2021-05-25 | CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES | CS01 |
| 2020-04-05 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DE LA MOTTE | TM01 |
| 2020-05-27 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | CS01 |
| 2020-10-22 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-30 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-05-15 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | CS01 |
| 2019-10-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-08-31 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-14 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | CS01 |
| 2017-08-30 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-26 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | CS01 |
| 2016-09-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-24 | 23/05/16 FULL LIST | AR01 |
| 2015-07-07 | 11/06/15 FULL LIST | AR01 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR. OKTAY KOC / 19/04/2015 | CH01 |
| 2014-01-22 | DIRECTOR APPOINTED MR ROBIN DE LA MOTTE | AP01 |
| 2014-01-22 | APPOINTMENT TERMINATED, SECRETARY OKTAY KOC | TM02 |
| 2014-01-22 | APPOINTMENT TERMINATED, DIRECTOR INAN ORS | TM01 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-22 | APPOINTMENT TERMINATED, DIRECTOR DANNY SHUBERT | TM01 |
| 2014-06-18 | 11/06/14 FULL LIST | AR01 |
| 2013-07-28 | 11/06/13 FULL LIST | AR01 |
| 2013-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, 134 METRO CENTRAL HEIGHTS, NEWINGTON CAUSEWAY, LONDON, SE1 6BB, ENGLAND | AD01 |
| 2013-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, FARREN HOUSE FARREN COURT, THE STREET COWFOLD, HORSHAM, WEST SUSSEX, RH13 8BP, UNITED KINGDOM | AD01 |
| 2013-03-12 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, 134 METRO CENTRAL HEIGHTS, 119 NEWINGTON CAUSEWAY, LONDON, SE1 6BB, UNITED KINGDOM | AD01 |
| 2012-03-30 | 01/08/11 STATEMENT OF CAPITAL GBP 124 | SH01 |
| 2012-04-04 | 02/04/12 STATEMENT OF CAPITAL GBP 124 | SH01 |
| 2012-06-14 | 11/06/12 FULL LIST | AR01 |
| 2012-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR INAN ORS / 29/03/2012 | CH01 |
| 2012-06-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-11-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2012-03-30 | DIRECTOR APPOINTED MR INAN ORS | AP01 |
| 2012-11-29 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | MG01 |
| 2012-05-03 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR. OKTAY KOC / 13/06/2011 | CH01 |
| 2011-08-02 | 01/08/11 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2011-08-24 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-15 | SECRETARY'S CHANGE OF PARTICULARS / MR. OKTAY KOC / 13/06/2011 | CH03 |
| 2011-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, 5 MORRELLS YARD, CLEAVER STREET, LONDON, SE11 4DH, UNITED KINGDOM | AD01 |
| 2011-06-15 | 11/06/11 FULL LIST | AR01 |
| 2010-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, 77 BEAK STREET, LONDON, W1F 9DB | AD01 |
| 2010-09-16 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-17 | 11/06/10 FULL LIST | AR01 |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY VINCE SHUBERT / 28/05/2010 | CH01 |
| 2009-06-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, 77 BEAK STREET, LONDON, W1F 9ST | 287 |
| 2009-06-12 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-09 | 30/11/08 TOTAL EXEMPTION FULL | AA |
Last update: 2024-04-30 05:02:11