MESSAGE MASTERS LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-04 with no updates

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20/09/2420 September 2024 Micro company accounts made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU to Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ on 2022-11-01

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/08/2111 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / MR ADRIANUS CORNELIS / 06/10/2016

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/05/1619 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/05/1520 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/05/145 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/05/137 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/05/1214 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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08/01/128 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/05/116 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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26/11/1026 November 2010 15/03/2010

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26/11/1026 November 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHARINA THEODORA JOHANNA MARIA REUS-MOL / 09/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS CORNELIS MEINARDUS REUS / 09/09/2010

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07/05/107 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS CORNELIS MEINARDUS REUS / 04/05/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/05/0919 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 REGISTERED OFFICE CHANGED ON 31/01/2009 FROM 80 SIDNEY STREET FOLKSTONE KENT CT196HQ

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/05/0826 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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05/06/075 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/05/0630 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/09/0519 September 2005 DELIVERY EXT'D 3 MTH 31/12/04

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06/06/056 June 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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