MESSENGER BCR GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Withdrawal of a person with significant control statement on 2025-06-09 |
| 09/06/259 June 2025 | Notification of Messenger Bcr Limited as a person with significant control on 2019-02-08 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2023-03-31 |
| 22/06/2322 June 2023 | Cessation of Paul Anthony Gibbons as a person with significant control on 2019-02-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FIONA MACDONALD / 28/08/2019 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM COLLYWESTON HERITAGE CENTRE MAIN ROAD COLLYWESTON STAMFORD LINCOLNSHIRE PE9 3PQ ENGLAND |
| 10/10/1910 October 2019 | Registered office address changed from , Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire, PE9 3PQ, England to Collyweston Heritage Centre Main Road Collyweston Stamford Lincolnshire PE9 3PQ on 2019-10-10 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY GIBBONS / 01/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY GIBBONS / 10/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 10/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 28/08/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY GIBBONS / 28/08/2019 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN KOSMACZEWSKA |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF KOSMACZEWSKI |
| 20/06/1920 June 2019 | CESSATION OF KRZYSZTOF JAROSLAW KOSMACZEWSKI AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 11/10/1811 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 310 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EP ENGLAND |
| 23/04/1823 April 2018 | Registered office address changed from , 310 Wellingborough Road Northampton, Northamptonshire, NN1 4EP, England to Collyweston Heritage Centre Main Road Collyweston Stamford Lincolnshire PE9 3PQ on 2018-04-23 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 05/08/2016 |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 12/07/2016 |
| 16/12/1716 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF JAROSLAW KOSMACZEWSKI |
| 16/12/1716 December 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 05/08/2016 |
| 16/12/1716 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY GIBBONS |
| 10/10/1710 October 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/09/172 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082034150002 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082034150001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MACDONALD / 01/08/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 01/08/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 01/08/2016 |
| 08/08/168 August 2016 | CHANGE PERSON AS DIRECTOR |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 05/08/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 01/01/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 05/08/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH KOSMACZEWSKA / 05/08/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 12/07/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH KOSMACZEWSKA / 12/07/2016 |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 1B VITAS BUSINESS CENTRE FENGATE PETERBOROUGH PE1 5XG |
| 05/07/165 July 2016 | Registered office address changed from , 1B Vitas Business Centre, Fengate, Peterborough, PE1 5XG to Collyweston Heritage Centre Main Road Collyweston Stamford Lincolnshire PE9 3PQ on 2016-07-05 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MRS JANE MACDONALD |
| 15/06/1615 June 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | COMPANY NAME CHANGED MESSENGER DESIGN LTD CERTIFICATE ISSUED ON 12/11/15 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MRS HELEN MARY GIBBONS |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MRS HELEN ELIZABETH KOSMACZEWSKA |
| 07/09/157 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 22/07/1522 July 2015 | 05/07/15 STATEMENT OF CAPITAL GBP 1000 |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 14/04/1514 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 100 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLOWS |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY GIBBONS |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR KRZYSZTOF JAROSLAW KOSMACZEWSKI |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/09/1411 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 10A CUMBERLAND GARDENS CASTLE BYTHAM GRANTHAM NG33 4SQ UNITED KINGDOM |
| 31/10/1331 October 2013 | Registered office address changed from , 10a Cumberland Gardens, Castle Bytham, Grantham, NG33 4SQ, United Kingdom on 2013-10-31 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/09/1310 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 05/09/125 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MESSENGER BCR GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
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