MESSAGE MOBILE UK LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Compulsory strike-off action has been suspended |
| 25/03/2525 March 2025 | Compulsory strike-off action has been suspended |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
| 24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
| 23/12/2423 December 2024 | Micro company accounts made up to 2023-06-30 |
| 31/05/2431 May 2024 | Compulsory strike-off action has been suspended |
| 31/05/2431 May 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 03/02/243 February 2024 | Compulsory strike-off action has been discontinued |
| 03/02/243 February 2024 | Compulsory strike-off action has been discontinued |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-08-23 with no updates |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-06-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HISATOSHI SHIRAYAMA |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 48 SURREY CRESCENT CONSETT DH8 8HU ENGLAND |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM UNIT 49 CONSETT BUSINESS PARK VILLA REAL CONSETT CO DURHAM DH8 6BP ENGLAND |
| 05/06/195 June 2019 | CESSATION OF HISATOSHI SHIRAYAMA AS A PSC |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA AINSLEY |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR MARK VINCENT TENNANT |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CESSATION OF SANDRA AINSLEY AS A PSC |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HISATOSHI SHIRAYAMA |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM DH8 6BP |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNE MACK |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MRS SANDRA AINSLEY |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 21/07/1521 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/07/1430 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/05/1430 May 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MRS CAROLYNE MACK |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 76 CHAYTOR ROAD CONSETT COUNTY DURHAM DH8 8QR ENGLAND |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KATY SULLIVAN |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY FORREST SECRETARIES LTD |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 15 SOUTH CROSS STREET CONSETT COUNTY DURHAM DH8 6DJ ENGLAND |
| 30/07/1330 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/04/1319 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORREST SECRETARIES LTD / 01/10/2012 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MISS KATY SULLIVAN |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLA DAVISON |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MS CARLA DAVISON |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 43 OAKDALE ROAD CONSETT COUNTY DURHAM DH8 6AT UNITED KINGDOM |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BELL |
| 11/10/1211 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 03/07/123 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 01/11/111 November 2011 | CORPORATE SECRETARY APPOINTED FORREST SECRETARIES LTD |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LAUREN HODGSON |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR ROLAND BELL |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 9 BRAEMER COURT, BLACKHILL CONSETT DURHAM DH8 8TZ |
| 04/07/114 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/07/107 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 03/07/2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 |
| 08/08/078 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/072 August 2007 | COMPANY NAME CHANGED DIGITAL PAY NETWORK UK LIMITED CERTIFICATE ISSUED ON 02/08/07 |
| 03/07/073 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company