HEATHROW MESSENGER SERVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 26/03/2426 March 2024 | Change of share class name or designation |
| 26/03/2426 March 2024 | Cessation of Jo-Anne Jackson as a person with significant control on 2024-03-13 |
| 08/01/248 January 2024 | Director's details changed for Mr Karl Jackson on 2023-04-03 |
| 08/01/248 January 2024 | Director's details changed for Mr Stewart Johnson on 2023-04-03 |
| 08/01/248 January 2024 | Secretary's details changed for Mr Karl Jackson on 2023-04-03 |
| 08/01/248 January 2024 | Change of details for Mr Stewart Johnson as a person with significant control on 2023-04-03 |
| 08/01/248 January 2024 | Change of details for Mr Karl Jackson as a person with significant control on 2023-04-03 |
| 08/01/248 January 2024 | Change of details for Mrs Jo-Anne Jackson as a person with significant control on 2023-04-03 |
| 08/01/248 January 2024 | Registered office address changed from Office 14, the Mill, Horton Road Stanwell Moor Staines-upon-Thames Middlesex. TW19 6BJ England to Unit 2, the Mill Horton Road Stanwell Moor Staines-upon-Thames Surrey TW19 6BJ on 2024-01-08 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/10/2129 October 2021 | Satisfaction of charge 1 in full |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 02/07/212 July 2021 | Director's details changed for Mr Karl Jackson on 2021-06-30 |
| 02/07/212 July 2021 | Director's details changed for Mr Stewart Johnson on 2021-06-30 |
| 02/07/212 July 2021 | Secretary's details changed for Mr Karl Jackson on 2021-06-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/08/2026 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL JACKSON / 30/06/2020 |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / MR STEWART JOHNSON / 30/06/2020 |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / MR STEWART LEYLAND JOHNSON / 12/12/2019 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHNSON / 10/07/2020 |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHNSON / 30/06/2020 |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JACKSON / 30/06/2020 |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHNSON / 30/06/2020 |
| 03/12/193 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART LEYLAND JOHNSON |
| 03/12/193 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JO-ANNE JACKSON |
| 03/12/193 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JACKSON |
| 03/12/193 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/11/195 November 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 750 |
| 05/11/195 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1914 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/07/1830 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 26/07/1726 July 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 23/08/1623 August 2016 | ADOPT ARTICLES 15/07/2016 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/01/1618 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/03/159 March 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/01/149 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/04/1327 April 2013 | DISS40 (DISS40(SOAD)) |
| 25/04/1325 April 2013 | SAIL ADDRESS CHANGED FROM: PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG ENGLAND |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 1ST FLOOR UNIT 2 X2 HATTON CROSS CENTRE EASTERN PERIMETER ROAD HEATHROW AIRPORT MIDDLESEX TW6 2GE ENGLAND |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX ENGLAND |
| 25/04/1325 April 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM BUILDING 1081 SCYLLA ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW MIDDLESEX TW6 3YH |
| 09/03/129 March 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/02/1128 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/03/104 March 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JACKSON / 01/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHNSON / 01/01/2010 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02 |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | S252 DISP LAYING ACC 07/02/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: ROOM 130-131 BUILDING 521 CARGO TERMINAL HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3RY |
| 06/01/926 January 1992 | S386 DISP APP AUDS 08/12/91 |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 16/02/8916 February 1989 | WD 31/01/89 AD 09/01/89--------- £ SI 250@1=250 £ IC 500/750 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | NC INC ALREADY ADJUSTED |
| 07/12/887 December 1988 | £ NC 500/1000 07/11/8 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 26/02/8726 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
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