MESSAGE DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Termination of appointment of Simon Jones as a secretary on 2025-05-30 |
| 20/02/2520 February 2025 | Appointment of Mr Simon Jones as a secretary on 2025-02-11 |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 09/01/259 January 2025 | Termination of appointment of John Donaldson as a secretary on 2024-12-31 |
| 09/01/259 January 2025 | Termination of appointment of John Alistair Donaldson as a director on 2024-12-31 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/07/2423 July 2024 | Micro company accounts made up to 2023-11-30 |
| 03/07/243 July 2024 | Appointment of Mr John Donaldson as a secretary on 2024-07-01 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 03/07/243 July 2024 | Termination of appointment of Duncan John Strike as a director on 2024-07-03 |
| 14/06/2414 June 2024 | Appointment of Mr Gary James West as a director on 2024-05-24 |
| 14/06/2414 June 2024 | Appointment of Mr John Donaldson as a director on 2024-05-24 |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Memorandum and Articles of Association |
| 22/12/2322 December 2023 | Termination of appointment of Alan Edward Farthing as a secretary on 2023-12-13 |
| 22/12/2322 December 2023 | Appointment of Mr David William Joshua Rolf as a director on 2023-12-13 |
| 22/12/2322 December 2023 | Termination of appointment of Alan Edward Farthing as a director on 2023-12-13 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-24 with updates |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-11-30 |
| 24/01/2324 January 2023 | Appointment of Mr Duncan John Strike as a director on 2023-01-24 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 13/12/2113 December 2021 | Previous accounting period shortened from 2022-02-28 to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 20/10/2120 October 2021 | Second filing of Confirmation Statement dated 2021-06-24 |
| 14/10/2114 October 2021 | Cessation of Alan Farthing as a person with significant control on 2020-09-15 |
| 14/10/2114 October 2021 | Notification of Asset Services Limited as a person with significant control on 2020-09-15 |
| 14/10/2114 October 2021 | Cessation of Jill Belinda Farthing as a person with significant control on 2020-09-15 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 24/06/2124 June 2021 | Termination of appointment of Jill Belinda Farthing as a director on 2018-04-26 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN FARTHING / 12/04/2019 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD FARTHING / 12/04/2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/02/1623 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/02/1513 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 10/02/1210 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 07/02/117 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL BELINDA FARTHING / 03/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FARTHING / 03/02/2010 |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 03/02/093 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 14/02/0614 February 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/02/0328 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03 |
| 28/02/0328 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/02/0328 February 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/02 |
| 27/02/0227 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/02/0128 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 22/02/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/01 |
| 02/03/002 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/02/00 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 14/03/9914 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/99 |
| 14/03/9914 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/02/99 |
| 04/03/984 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 |
| 26/02/9826 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/02/98 |
| 03/03/973 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/02/97 |
| 24/03/9624 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/02/96 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/08/95 |
| 15/08/9515 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 31/01/9531 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: FORELLE HOUSE UPTON RD POOLE DORSET BH17 7AG |
| 09/06/949 June 1994 | COMPANY NAME CHANGED METALAW 2 LIMITED CERTIFICATE ISSUED ON 10/06/94 |
| 22/02/9422 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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