Established in 1996, Mailing Systems Ltd are based in London, it's status at Companies House is "Active". We do not know the number of employees at the business. This business has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEVAN, Helen | 26 July 2017 | - | 1 |
| RANDELL, Martin Anthony | 10 March 2010 | 26 July 2017 | 1 |
| RANDELL, Martin | 28 October 1996 | 16 April 1999 | 1 |
| RANDELL, Wendy Patricia | 16 April 1999 | 26 July 2017 | 1 |
| MAILING SYSTEMS EUROPE LTD | 05 March 2010 | 10 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 12 August 2020 | |
| TM01 - Termination of appointment of director | 10 August 2020 | |
| RESOLUTIONS - N/A | 24 December 2019 | |
| MA - Memorandum and Articles | 24 December 2019 | |
| MR01 - N/A | 23 December 2019 | |
| MR04 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 12 November 2019 | |
| PSC02 - N/A | 07 November 2019 | |
| PSC04 - N/A | 07 November 2019 | |
| PSC09 - N/A | 07 November 2019 | |
| PSC07 - N/A | 06 November 2019 | |
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 08 October 2018 | |
| AUD - Auditor's letter of resignation | 04 June 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 25 October 2017 | |
| PSC01 - N/A | 25 October 2017 | |
| PSC01 - N/A | 25 October 2017 | |
| RESOLUTIONS - N/A | 02 August 2017 | |
| AA01 - Change of accounting reference date | 31 July 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| AD01 - Change of registered office address | 27 July 2017 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| TM02 - Termination of appointment of secretary | 27 July 2017 | |
| MR01 - N/A | 26 July 2017 | |
| MR05 - N/A | 24 July 2017 | |
| MR04 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| MR04 - N/A | 13 July 2017 | |
| MR05 - N/A | 13 July 2017 | |
| MR04 - N/A | 27 June 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| AR01 - Annual Return | 11 October 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| CERTNM - Change of name certificate | 04 June 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| CH01 - Change of particulars for director | 07 October 2013 | |
| MR05 - N/A | 06 August 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| CH01 - Change of particulars for director | 27 June 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| AD01 - Change of registered office address | 22 June 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| AP01 - Appointment of director | 11 March 2010 | |
| AD01 - Change of registered office address | 10 March 2010 | |
| TM01 - Termination of appointment of director | 10 March 2010 | |
| AP02 - Appointment of corporate director | 06 March 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 29 July 2007 | |
| 363a - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 287 - Change in situation or address of Registered Office | 06 May 2005 | |
| 395 - Particulars of a mortgage or charge | 23 March 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| AA - Annual Accounts | 09 November 2001 | |
| 363s - Annual Return | 11 October 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 08 September 2000 | |
| 287 - Change in situation or address of Registered Office | 23 March 2000 | |
| 395 - Particulars of a mortgage or charge | 29 February 2000 | |
| RESOLUTIONS - N/A | 15 October 1999 | |
| 123 - Notice of increase in nominal capital | 15 October 1999 | |
| 363s - Annual Return | 08 October 1999 | |
| AA - Annual Accounts | 07 September 1999 | |
| MEM/ARTS - N/A | 02 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
| AA - Annual Accounts | 09 November 1998 | |
| 363s - Annual Return | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 287 - Change in situation or address of Registered Office | 13 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
| CERTNM - Change of name certificate | 18 June 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1998 | |
| 225 - Change of Accounting Reference Date | 19 August 1997 | |
| 395 - Particulars of a mortgage or charge | 12 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 287 - Change in situation or address of Registered Office | 14 November 1996 | |
| NEWINC - New incorporation documents | 07 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 December 2019 | Outstanding |
N/A |
| A registered charge | 26 July 2017 | Fully Satisfied |
N/A |
| Legal charge | 11 March 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 February 2000 | Fully Satisfied |
N/A |
| Debenture | 09 December 1996 | Fully Satisfied |
N/A |
