MESSAGE MATTERS LIMITED
Company number SC414922 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-07 with updates · 5 pages | View document |
| 18 Feb 2026 | Notification of Khandallah Ltd as a person with significant control on 2026-01-14 · 4 pages | View document |
| 18 Feb 2026 | Notification of Macsix Enterprises Ltd as a person with significant control on 2026-01-14 · 4 pages | View document |
| 3 Feb 2026 | Cessation of Andy Maciver as a person with significant control on 2026-01-14 · 3 pages | View document |
| 3 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Feb 2026 | Sub-division of shares on 2026-01-14 · 6 pages | View document |
| 3 Feb 2026 | Cessation of Peter John Duncan as a person with significant control on 2026-01-14 · 3 pages | View document |
| 2 Feb 2026 | Memorandum and Articles of Association · 17 pages | View document |
| 2 Feb 2026 | Resolutions · 3 pages | View document |
| 17 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 7 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 25 May 2023 | Notification of Andy Maciver as a person with significant control on 2020-01-01 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 8 pages | View document |
| 26 Oct 2022 | Registered office address changed from 2 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-10-26 · 1 page | View document |
| 11 Oct 2022 | Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 2 South Charlotte Street Edinburgh EH2 4AN on 2022-10-11 · 1 page | View document |
| 21 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Nov 2021 | Micro company accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 10 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Jun 2015 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jun 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 12 Jun 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 10 YORK PLACE EDINBURGH EH1 3EP | View document |
| 22 May 2015 | FIRST GAZETTE | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Apr 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 3 Apr 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY MACIVER / 12/03/2012 | View document |
| 19 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |