MESSENGER ENTERPRISES LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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04/06/254 June 2025 Total exemption full accounts made up to 2024-09-30

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03/06/253 June 2025 Satisfaction of charge 1 in full

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-10 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/05/2127 May 2021 30/09/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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15/06/1815 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ANTHONY MESSENGER

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE MESSENGER

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11/09/1711 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/12/151 December 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY MESSENGER / 20/02/2013

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20/03/1320 March 2013 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE MESSENGER / 20/03/2013

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MESSENGER / 20/02/2013

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01/10/121 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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24/06/1124 June 2011 30/09/10 TOTAL EXEMPTION FULL

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23/10/1023 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM UNIT 2 HALL FARM WORKSHOPS SOUTH MORETON DIDCOT OXFORDSHIRE OX11 9FD

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07/05/107 May 2010 30/09/09 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 DISS40 (DISS40(SOAD))

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03/06/093 June 2009 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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22/09/0822 September 2008 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 2 THE POUND CHOLSEY OXFORDSHIRE OX10 9NS

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30/07/0830 July 2008 30/09/07 TOTAL EXEMPTION FULL

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01/03/081 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/06/074 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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26/03/0726 March 2007 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/05/0612 May 2006 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 4 THE POUND CHOLSEY OXFORDSHIRE OX10 9NS

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08/06/058 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/02/0515 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/10/048 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 SECRETARY RESIGNED

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10/11/0310 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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19/09/0319 September 2003 REGISTERED OFFICE CHANGED ON 19/09/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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19/09/0319 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 SECRETARY RESIGNED

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10/09/0310 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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