MESSAGES ON HOLD LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Registered office address changed from PO Box 55, Claremont Road Hadley Wood Barnet Hertfordshire EN4 0HF to 16 Claremont Road Hadley Wood Barnet Hertfordshire EN4 0HP on 2025-05-06

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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13/03/2513 March 2025 Confirmation statement made on 2025-03-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/03/2412 March 2024 Micro company accounts made up to 2023-06-30

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11/03/2411 March 2024 Confirmation statement made on 2024-03-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES

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02/05/212 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 30/06/17 UNAUDITED ABRIDGED

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/03/175 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/03/1614 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/03/1529 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/05/149 May 2014 Registered office address changed from , P O Box 55 Claremont Road, Barnet, Hertfordshire, EN4 0HF on 2014-05-09

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM P O BOX 55 CLAREMONT ROAD BARNET HERTFORDSHIRE EN4 0HF

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09/05/149 May 2014 Annual return made up to 2 March 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/03/1313 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/04/122 April 2012 Annual return made up to 2 March 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/04/1113 April 2011 Annual return made up to 2 March 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/03/1024 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK ALAN HARRIS / 31/12/2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANNE HARRIS / 31/12/2009

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/03/099 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/03/0831 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/03/0726 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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15/05/0615 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/04/063 April 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/04/058 April 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/03/0431 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/04/034 April 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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27/03/0227 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/04/014 April 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/04/005 April 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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02/04/992 April 1999 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/04/9811 April 1998 RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/03/9726 March 1997 RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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02/04/962 April 1996 RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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04/04/954 April 1995 RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 14-15 ST JAMES CHAMBERS NORTH MALL EDMONTON GREEN LONDON N9 0UD

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19/01/9519 January 1995

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22/03/9422 March 1994 RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994 EXEMPTION FROM APPOINTING AUDITORS 29/12/93

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09/02/949 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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09/02/949 February 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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31/03/9331 March 1993 DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS

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16/03/9216 March 1992 NEW DIRECTOR APPOINTED

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16/03/9216 March 1992 REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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16/03/9216 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/9216 March 1992

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16/03/9216 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/03/922 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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