MESSAGEROOM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-08-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Registered office address changed from One Business Village West1 West Dock Street Hull East Yorkshire HU3 4HH England to West One Business Village West 1 West Dock Street Hull HU3 4HH on 2024-08-28 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-08-31 |
| 09/01/249 January 2024 | Certificate of change of name |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-08-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 25/03/2125 March 2021 | REGISTERED OFFICE CHANGED ON 25/03/2021 FROM WEST1 WEST DOCK STREET TECHNOLOGY CENTRE HULL EAST YORKSHIRE HU3 4HH |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/05/1913 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 04/04/194 April 2019 | CESSATION OF LINDA MARCIA JOHNSON AS A PSC |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE ANTHONY BENNETT |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR LESLIE ANTHONY BENNETT |
| 15/01/1915 January 2019 | COMPANY NAME CHANGED W1 PMS LTD CERTIFICATE ISSUED ON 15/01/19 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR BENNETT |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 17/01/1817 January 2018 | DISS REQUEST WITHDRAWN |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MISS ELEANOR ROSE BENNETT |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA JOHNSON |
| 12/12/1712 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/175 December 2017 | APPLICATION FOR STRIKING-OFF |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 19/02/1719 February 2017 | DIRECTOR APPOINTED MISS LINDA MARCIA JOHNSON |
| 19/02/1719 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WRAGG |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MR BENJAMIN JOHN WRAGG |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KEY |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANE KEY |
| 13/11/1613 November 2016 | DIRECTOR APPOINTED MR MARK ANTHONY KEY |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WRAGG |
| 13/11/1613 November 2016 | DIRECTOR APPOINTED MRS DIANE PATRICA KEY |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | COMPANY NAME CHANGED SOFTDEL LTD CERTIFICATE ISSUED ON 19/05/16 |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 01/08/141 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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