MESSAGEMAKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 28/05/2528 May 2025 | Termination of appointment of Jeremy Baxter Leathers as a director on 2025-05-21 |
| 28/05/2528 May 2025 | Appointment of Mrs Sharon Elizabeth Ward as a director on 2025-05-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 04/02/224 February 2022 | Termination of appointment of Gillian Margaret Edgar as a secretary on 2022-02-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 07/04/217 April 2021 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DOREY |
| 07/04/217 April 2021 | SECRETARY APPOINTED MS GILLIAN MARGARET EDGAR |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 05/10/205 October 2020 | SECRETARY APPOINTED MRS JENNIFER DOREY |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, SECRETARY EWAN BRIGGS |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID DRING |
| 21/05/2021 May 2020 | SECRETARY APPOINTED MR EWAN BRIGGS |
| 11/05/2011 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 26/05/1626 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 19/05/1419 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/123 October 2012 | COMPANY NAME CHANGED HAWKTAPE LIMITED CERTIFICATE ISSUED ON 03/10/12 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DALY |
| 20/09/1220 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DALY |
| 20/09/1220 September 2012 | SECRETARY APPOINTED MR DAVID JAMES DRING |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/09/119 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/09/0920 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WILD |
| 18/09/0918 September 2009 | SECRETARY APPOINTED MR JOHN MALACHY DALY |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 06/12/046 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/046 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: BURNHAM WAY KANGLEY BRIDGE ROAD LONDON SE26 5AG |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 37 STRODE ROAD WILLESDEN GREEN LONDON NW10 2NP |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 18/06/9718 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 |
| 12/01/9312 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/11/9120 November 1991 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/11/9120 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9120 November 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/10/91 |
| 20/11/9120 November 1991 | NC INC ALREADY ADJUSTED 24/10/91 |
| 02/11/912 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/09/9118 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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