SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED

Company number 03787709

Date	Type	Description	View / Download
31 Jan 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Matthew Idle as a director on 29 January 2020	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
15 Aug 2019	AA	Full accounts made up to 31 March 2019	(35 pages)
30 Jan 2019	AP01	Appointment of Matthew Idle as a director on 18 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Richard John Blumberger as a director on 18 January 2019	(1 page)
05 Dec 2018	AA	Full accounts made up to 31 March 2018	(43 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
27 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
10 May 2018	AD01	Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 10 May 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 17 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Lorraine Dawn Barnet as a director on 1 December 2017	(1 page)
15 Mar 2018	CH01	Director's details changed for Mr James Henry John Gilding on 14 March 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Richard John Blumberger on 12 February 2018	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
13 Feb 2018	PSC05	Change of details for Mitie Limited as a person with significant control on 12 February 2018	(2 pages)
08 Feb 2018	PSC05	Change of details for Mitie Facilities Services Limited as a person with significant control on 15 January 2018	(2 pages)
23 Nov 2017	AP01	Appointment of Mr Richard John Blumberger as a director on 5 October 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of John Spencer Sheridan as a director on 6 October 2017	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(39 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
19 Apr 2017	TM01	Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Robert Ian Cattell as a director on 13 February 2017	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 March 2016	(36 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 325,000	(10 pages)