MESSENGER F. D. D. LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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02/09/242 September 2024 Full accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-03-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/10/239 October 2023 Full accounts made up to 2023-03-31

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11/09/2311 September 2023 Change of details for Messenger Bcr Group Limited as a person with significant control on 2020-07-09

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11/09/2311 September 2023 Cessation of Howard Hudson as a person with significant control on 2020-07-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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06/10/226 October 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/09/2016 September 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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27/08/2027 August 2020 APPOINTMENT TERMINATED, DIRECTOR HOWARD HUDSON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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18/12/1918 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / MESSENGER BCR GROUP LIMITED / 10/10/2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FIONA MACDONALD / 28/08/2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 10/10/2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 28/08/2019

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF KOSMACZEWSKI

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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23/04/1823 April 2018 PSC'S CHANGE OF PARTICULARS / MESSENGER BCR GROUP LIMITED / 23/04/2018

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 310 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EP ENGLAND

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 310 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EP ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 ADOPT ARTICLES 03/11/2017

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17/03/1717 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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