MESSAGE DIRECT LIMITED
Company number 02901287 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Accounts for a dormant company made up to 2025-11-30 · 2 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 25 Mar 2026 | Termination of appointment of David William Joshua Rolf as a director on 2026-02-28 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 30 May 2025 | Termination of appointment of Simon Jones as a secretary on 2025-05-30 · 1 page | View document |
| 20 Feb 2025 | Appointment of Mr Simon Jones as a secretary on 2025-02-11 · 2 pages | View document |
| 10 Jan 2025 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 9 Jan 2025 | Termination of appointment of John Alistair Donaldson as a director on 2024-12-31 · 1 page | View document |
| 9 Jan 2025 | Termination of appointment of John Donaldson as a secretary on 2024-12-31 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 23 Jul 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 3 Jul 2024 | Termination of appointment of Duncan John Strike as a director on 2024-07-03 · 1 page | View document |
| 3 Jul 2024 | Appointment of Mr John Donaldson as a secretary on 2024-07-01 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 14 Jun 2024 | Appointment of Mr Gary James West as a director on 2024-05-24 · 2 pages | View document |
| 14 Jun 2024 | Appointment of Mr John Donaldson as a director on 2024-05-24 · 2 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions · 1 page | View document |
| 10 Jan 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 22 Dec 2023 | Appointment of Mr David William Joshua Rolf as a director on 2023-12-13 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Alan Edward Farthing as a director on 2023-12-13 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Alan Edward Farthing as a secretary on 2023-12-13 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-24 with updates · 4 pages | View document |
| 26 Jun 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 24 Jan 2023 | Appointment of Mr Duncan John Strike as a director on 2023-01-24 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 13 Dec 2021 | Previous accounting period shortened from 2022-02-28 to 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 15 Nov 2021 | Resolutions · 1 page | View document |
| 20 Oct 2021 | Second filing of Confirmation Statement dated 2021-06-24 · 3 pages | View document |
| 14 Oct 2021 | Cessation of Jill Belinda Farthing as a person with significant control on 2020-09-15 · 1 page | View document |
| 14 Oct 2021 | Cessation of Alan Farthing as a person with significant control on 2020-09-15 · 1 page | View document |
| 14 Oct 2021 | Notification of Asset Services Limited as a person with significant control on 2020-09-15 · 2 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-24 with updates · 5 pages | View document |
| 24 Jun 2021 | Termination of appointment of Jill Belinda Farthing as a director on 2018-04-26 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 1 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 17 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN FARTHING / 12/04/2019 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD FARTHING / 12/04/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 18 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 13 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 4 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 10 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 1 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 7 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 14 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL BELINDA FARTHING / 03/02/2010 | View document |
| 5 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FARTHING / 03/02/2010 | View document |
| 8 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 5 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 14 Feb 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 14 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 9 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 7 Feb 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 28 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03 | View document |
| 28 Feb 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 28 Feb 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 27 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/02 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | EXEMPTION FROM APPOINTING AUDITORS 22/02/01 | View document |
| 28 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/01 | View document |
| 2 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/00 | View document |
| 2 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/02/00 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/02/99 | View document |
| 14 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/99 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 4 Mar 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 | View document |
| 26 Feb 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/02/98 | View document |
| 3 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/02/97 | View document |
| 24 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 | View document |
| 19 Feb 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/02/96 | View document |
| 18 Aug 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS | View document |
| 15 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | View document |
| 15 Aug 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/08/95 | View document |
| 31 Jan 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: FORELLE HOUSE UPTON RD POOLE DORSET BH17 7AG | View document |
| 31 Jan 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1994 | COMPANY NAME CHANGED METALAW 2 LIMITED CERTIFICATE ISSUED ON 10/06/94 | View document |
| 22 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |