MESSETER PLACE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Second filing of Confirmation Statement dated 2025-03-14

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31/03/2531 March 2025 Confirmation statement made on 2025-03-14 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-06-23

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23/06/2423 June 2024 Annual accounts for year ending 23 Jun 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with updates

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02/03/242 March 2024 Micro company accounts made up to 2023-06-23

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23/06/2323 June 2023 Annual accounts for year ending 23 Jun 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-06-23

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20/03/2320 March 2023 Confirmation statement made on 2023-03-14 with updates

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06/12/226 December 2022 Termination of appointment of Robert Man as a director on 2022-12-01

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06/12/226 December 2022 Appointment of Dr Andrea Lanzoni as a director on 2022-12-01

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28/10/2228 October 2022 Director's details changed for Robert Man on 2022-10-28

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23/06/2223 June 2022 Annual accounts for year ending 23 Jun 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-14 with updates

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06/12/216 December 2021 Micro company accounts made up to 2021-06-23

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23/06/2123 June 2021 Annual accounts for year ending 23 Jun 2021

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23/06/2023 June 2020 Annual accounts for year ending 23 Jun 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH SHAXTON

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23/06/1923 June 2019 Annual accounts for year ending 23 Jun 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18

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23/06/1823 June 2018 Annual accounts for year ending 23 Jun 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17

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18/11/1718 November 2017 PREVEXT FROM 31/03/2017 TO 23/06/2017

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23/06/1723 June 2017 Annual accounts for year ending 23 Jun 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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23/12/1523 December 2015 31/03/15 TOTAL EXEMPTION FULL

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17/06/1517 June 2015 DIRECTOR APPOINTED KAYLEIGH ANNE SHAXTON

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15/06/1515 June 2015 DIRECTOR APPOINTED ROBERT MAN

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR JIM DE WIJS

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28/04/1528 April 2015 CORPORATE SECRETARY APPOINTED ACORN ESTATE MANAGEMENT

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM DE WIJS / 01/10/2014

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01/04/151 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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17/10/1417 October 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 86-88 SOUTH EALING ROAD EALING LONDON W5 4QB UNITED KINGDOM

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14/03/1414 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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