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ADDRESS SOLUTIONS LTD

Company number 11544940

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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 May 2024 AA Accounts for a dormant company made up to 31 August 2023
20 Nov 2023 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
20 Nov 2023 PSC05 Change of details for Posttag Group Limited as a person with significant control on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Paul David John Yewman on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Richard Adam Marsh on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Keith George Lewin on 20 November 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
20 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
13 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
09 Aug 2022 CH01 Director's details changed for Mr Paul David John Yewman on 9 August 2022
09 Aug 2022 PSC05 Change of details for Posttag Group Limited as a person with significant control on 9 August 2022
27 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
10 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
07 Sep 2021 TM01 Termination of appointment of Paul Plant as a director on 31 August 2021
03 Sep 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr richard adam marsh
14 Jul 2021 CH01 Director's details changed for Mr Richard Adam Marsh on 1 May 2021
30 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
02 Dec 2020 PSC05 Change of details for Front Door Code Limited as a person with significant control on 10 April 2019
02 Dec 2020 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2 December 2020
22 Oct 2020 CERTNM Company name changed POSTTAG2GO LIMITED\certificate issued on 22/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-21
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
28 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
09 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
31 Aug 2018 AP01 Appointment of Mr Paul Plant as a director on 31 August 2018
31 Aug 2018 AP01 Appointment of Mr Keith George Lewin as a director on 31 August 2018