MESSAGE MATTERS LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-01-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/10/2328 October 2023 Unaudited abridged accounts made up to 2023-01-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-07 with no updates

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25/05/2325 May 2023 Notification of Andy Maciver as a person with significant control on 2020-01-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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26/10/2226 October 2022 Registered office address changed from 2 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-10-26

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11/10/2211 October 2022 Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 2 South Charlotte Street Edinburgh EH2 4AN on 2022-10-11

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21/05/2221 May 2022 Confirmation statement made on 2022-05-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/11/2128 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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10/03/1910 March 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 UNAUDITED ABRIDGED

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/06/1513 June 2015 DISS40 (DISS40(SOAD))

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12/06/1512 June 2015 Annual return made up to 19 January 2015 with full list of shareholders

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 10 YORK PLACE EDINBURGH EH1 3EP

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22/05/1522 May 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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17/04/1417 April 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/04/133 April 2013 Annual return made up to 19 January 2013 with full list of shareholders

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDY MACIVER / 12/03/2012

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19/01/1219 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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