MESSANA INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-11-15 with no updates |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-11-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Notification of Michelle Ward as a person with significant control on 2016-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 13/10/1713 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/12/149 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1113 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WARD / 15/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN V. WARD / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WARD / 15/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WARD / 15/01/2010 |
| 21/05/0921 May 2009 | 31/12/08 ANNUAL ACCTS |
| 21/02/0921 February 2009 | 15/11/08 ANNUAL RETURN SHUTTLE |
| 01/10/081 October 2008 | 31/12/07 ANNUAL ACCTS |
| 18/03/0818 March 2008 | 0000 |
| 27/02/0827 February 2008 | 15/11/07 |
| 20/02/0820 February 2008 | CHANGE OF DIRS/SEC |
| 20/02/0820 February 2008 | CHANGE OF DIRS/SEC |
| 23/01/0823 January 2008 | 31/12/06 ANNUAL ACCTS |
| 29/11/0629 November 2006 | 15/11/06 ANNUAL RETURN SHUTTLE |
| 08/11/068 November 2006 | 31/12/05 ANNUAL ACCTS |
| 18/05/0618 May 2006 | CHANGE OF DIRS/SEC |
| 18/05/0618 May 2006 | CHANGE OF DIRS/SEC |
| 17/02/0617 February 2006 | 15/11/05 ANNUAL RETURN SHUTTLE |
| 05/10/055 October 2005 | 31/12/04 ANNUAL ACCTS |
| 07/12/047 December 2004 | 15/11/04 ANNUAL RETURN SHUTTLE |
| 11/11/0411 November 2004 | 31/12/03 ANNUAL ACCTS |
| 07/02/047 February 2004 | CHANGE OF DIRS/SEC |
| 31/12/0331 December 2003 | 15/11/03 ANNUAL RETURN SHUTTLE |
| 21/10/0321 October 2003 | 31/12/02 ANNUAL ACCTS |
| 04/12/024 December 2002 | 15/11/02 ANNUAL RETURN SHUTTLE |
| 04/12/024 December 2002 | CHANGE OF DIRS/SEC |
| 31/10/0231 October 2002 | 31/12/01 ANNUAL ACCTS |
| 22/01/0222 January 2002 | 15/11/01 ANNUAL RETURN SHUTTLE |
| 08/11/018 November 2001 | 31/12/00 ANNUAL ACCTS |
| 20/11/0020 November 2000 | 15/11/00 ANNUAL RETURN SHUTTLE |
| 03/11/003 November 2000 | 31/12/99 ANNUAL ACCTS |
| 06/12/996 December 1999 | 15/11/99 ANNUAL RETURN SHUTTLE |
| 05/11/995 November 1999 | 31/12/98 ANNUAL ACCTS |
| 30/11/9830 November 1998 | 15/11/98 ANNUAL RETURN SHUTTLE |
| 26/10/9826 October 1998 | 31/12/97 ANNUAL ACCTS |
| 08/12/978 December 1997 | 15/11/97 ANNUAL RETURN SHUTTLE |
| 05/11/975 November 1997 | 31/12/96 ANNUAL ACCTS |
| 12/12/9612 December 1996 | 15/11/96 ANNUAL RETURN SHUTTLE |
| 08/10/968 October 1996 | 31/12/95 ANNUAL ACCTS |
| 07/12/957 December 1995 | 15/11/95 ANNUAL RETURN SHUTTLE |
| 26/09/9526 September 1995 | 31/12/94 ANNUAL ACCTS |
| 17/11/9417 November 1994 | 15/11/94 ANNUAL RETURN SHUTTLE |
| 29/09/9429 September 1994 | 31/12/93 ANNUAL ACCTS |
| 25/11/9325 November 1993 | 31/12/92 ANNUAL ACCTS |
| 11/11/9311 November 1993 | 15/11/93 ANNUAL RETURN SHUTTLE |
| 04/12/924 December 1992 | 15/11/92 ANNUAL RETURN FORM |
| 02/09/922 September 1992 | 31/12/91 ANNUAL ACCTS |
| 10/04/9210 April 1992 | 31/12/90 ANNUAL ACCTS |
| 02/12/912 December 1991 | 15/11/91 ANNUAL RETURN FORM |
| 29/01/9129 January 1991 | 12/12/90 ANNUAL RETURN |
| 07/11/907 November 1990 | 31/12/89 ANNUAL ACCTS |
| 02/08/902 August 1990 | CHANGE OF ARD DURING ARP |
| 02/08/902 August 1990 | RETURN OF ALLOT OF SHARES |
| 02/08/902 August 1990 | 31/12/88 ANNUAL ACCTS |
| 02/08/902 August 1990 | CHANGE OF DIRS/SEC |
| 10/02/9010 February 1990 | 11/10/89 ANNUAL RETURN |
| 26/06/8926 June 1989 | SPECIAL/EXTRA RESOLUTION |
| 02/11/882 November 1988 | CHANGE OF DIRS/SEC |
| 02/11/882 November 1988 | CHANGE OF DIRS/SEC |
| 02/11/882 November 1988 | CHANGE IN SIT REG ADD |
| 02/11/882 November 1988 | UPDATED MEM AND ARTS |
| 31/10/8831 October 1988 | SPECIAL/EXTRA RESOLUTION |
| 31/10/8831 October 1988 | SPECIAL/EXTRA RESOLUTION |
| 31/10/8831 October 1988 | NOT OF INCR IN NOM CAP |
| 11/04/8811 April 1988 | STATEMENT OF NOMINAL CAP |
| 11/04/8811 April 1988 | ARTICLES |
| 11/04/8811 April 1988 | PARS RE DIRS/SIT REG OFF |
| 11/04/8811 April 1988 | DECLN COMPLNCE REG NEW CO |
| 11/04/8811 April 1988 | MEMORANDUM |
| 11/04/8811 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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