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BUSINESS MAIL SERVICES LIMITED

Company number 02818410

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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)
08 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 8 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC01	Notification of Caroline Ann O'sullivan as a person with significant control on 30 March 2023	View PDF Notification of Caroline Ann O'sullivan as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC01	Notification of Lee James O'sullivan as a person with significant control on 30 March 2023	View PDF Notification of Lee James O'sullivan as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Annie O'sullivan as a person with significant control on 30 March 2023	View PDF Cessation of Annie O'sullivan as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2023	AD01	Registered office address changed from C/O Higgisons Higgison House 381/383 City Road London EC1 1NA to 30 City Road London EC1Y 2AB on 16 October 2023	View PDF Registered office address changed from C/O Higgisons Higgison House 381/383 City Road London EC1 1NA to 30 City Road London EC1Y 2AB on 16 October 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	PSC01	Notification of Annie O'sullivan as a person with significant control on 16 May 2022	View PDF Notification of Annie O'sullivan as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC09	Withdrawal of a person with significant control statement on 31 May 2022	View PDF Withdrawal of a person with significant control statement on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC07	Cessation of Patrick Joseph Sullivan as a person with significant control on 2 January 2021	View PDF Cessation of Patrick Joseph Sullivan as a person with significant control on 2 January 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Lee James O'sullivan as a director on 29 March 2021	View PDF Appointment of Lee James O'sullivan as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Patrick Joseph Sullivan as a director on 2 January 2021	View PDF Termination of appointment of Patrick Joseph Sullivan as a director on 2 January 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BUSINESS MAIL SERVICES LIMITED

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