Mailing Systems Limited

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Mailing Systems Limited

03259679•Private Limited With Share Capital

C/O Bevan Kidwell Llp, 113 - 177 Farringdon Road, London, EC1R3BX
08000192033

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Incorporated

07/10/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

77330

Risk

not scored

Company Overview

Registration, classification & business activity

Mailing Systems Limited (03259679) is a private limited with share capital incorporated on 07/10/1996 (29 years old) and registered in london, EC1R3BX. The company operates under SIC code 77330 - renting and leasing of office machinery and equipment (including computers).

Private Limited With Share Capital
SIC: 77330
Unknown
Incorporated 07/10/1996
EC1R3BX

Financial Overview

Total Assets

£20.0K

Liabilities

£0

Net Assets

£20.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
G
george william bevan
director
H
helen bevan
director
M
mark smith
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Memorandum Articles
Category:Incorporation
Date:24-12-2019
Resolution
Category:Resolution
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Auditors Resignation Company
Category:Auditors
Date:04-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Resolution
Category:Resolution
Date:02-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:06-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2007
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2005
Legacy
Category:Address
Date:06-05-2005
Legacy
Category:Mortgage
Date:23-03-2005
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:17-10-2003
Legacy
Category:Officers
Date:04-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2003
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2001
Legacy
Category:Annual Return
Date:11-10-2001
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/04/2027
Filing Date05/02/2026
Latest Accounts31/07/2025

Trading Addresses

Unit D1, Waterfold Park, Bury, Lancashire, BL97BR
C/O Bevan Kidwell Llp, 113 - 177 Farringdon Road, London, Ec1R 3Bx, EC1R3BXRegistered

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Contact

08000192033
C/O Bevan Kidwell Llp, 113 - 177 Farringdon Road, London, EC1R3BX