MESSAGEBIRD UK LIMITED
Company number 07489873 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Registration of charge 074898730009, created on 2026-03-27 · 9 pages | View document |
| 2 Apr 2026 | Registration of charge 074898730007, created on 2026-03-27 · 40 pages | View document |
| 2 Apr 2026 | Registration of charge 074898730008, created on 2026-03-27 · 7 pages | View document |
| 21 Jan 2026 | Change of details for Mr Robert Daniël Vis as a person with significant control on 2023-10-16 · 2 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Robert Daniel Vis on 2023-10-16 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 42 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 074898730006 in full · 1 page | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 4 pages | View document |
| 8 Jan 2025 | Termination of appointment of Carmine Rossi as a director on 2024-11-30 · 1 page | View document |
| 22 Nov 2024 | Appointment of Mr Carmine Rossi as a director on 2024-11-15 · 2 pages | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 39 pages | View document |
| 26 Mar 2024 | Full accounts made up to 2022-12-31 · 38 pages | View document |
| 19 Feb 2024 | Termination of appointment of Carmine Rossi as a director on 2023-12-01 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 19 Dec 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 30 Oct 2023 | Appointment of Mr Carmine Rossi as a director on 2023-10-30 · 2 pages | View document |
| 11 Aug 2023 | Termination of appointment of Messagebird Europe B.V. as a director on 2023-08-04 · 1 page | View document |
| 11 Aug 2023 | Appointment of Mr Robert Daniel Vis as a director on 2023-08-04 · 2 pages | View document |
| 2 Jun 2023 | Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 4th Floor 3 More London Riverside London SE1 2AQ on 2023-06-02 · 1 page | View document |
| 8 Apr 2023 | Accounts for a small company made up to 2021-12-31 · 36 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 21 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-07 with updates · 5 pages | View document |
| 18 Jan 2022 | Termination of appointment of Robert Daniël Vis as a director on 2022-01-01 · 1 page | View document |
| 14 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 6 Jan 2022 | Appointment of Ms Amy Nicole Lejune as a director on 2022-01-01 · 2 pages | View document |
| 6 Jan 2022 | Termination of appointment of Messagebird Europe B.V. as a secretary on 2022-01-01 · 1 page | View document |
| 5 Jan 2022 | Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2022-01-01 · 2 pages | View document |
| 21 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 28 pages | View document |
| 25 Sep 2021 | Amended group of companies' accounts made up to 2020-01-31 · 32 pages | View document |
| 9 Aug 2021 | Registration of charge 074898730006, created on 2021-08-04 · 63 pages | View document |
| 6 Aug 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Aug 2021 | SH20 · 1 page | View document |
| 6 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 6 Aug 2021 | CAP-SS · 1 page | View document |
| 6 Aug 2021 | Memorandum and Articles of Association · 15 pages | View document |
| 6 Aug 2021 | Resolutions · 1 page | View document |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Resolutions | View document |
| 11 Dec 2020 | CURRSHO FROM 31/01/2021 TO 31/12/2020 | View document |
| 9 Dec 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | REGISTERED OFFICE CHANGED ON 03/12/2020 FROM 160 OLD STREET LONDON EC1V 9BW UNITED KINGDOM | View document |
| 25 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT DANIËL VIS / 25/11/2020 | View document |
| 25 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074898730005 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANIËL VIS / 25/11/2020 | View document |
| 25 Nov 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MESSAGEBIRD EUROPE B.V. / 25/11/2020 | View document |
| 25 Nov 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSAGEBIRD EUROPE B.V. / 25/11/2020 | View document |
| 24 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR MAX WILLIAMS | View document |
| 24 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DIGHERO | View document |
| 24 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DANIEL VIS | View document |
| 24 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WISE | View document |
| 24 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT DANIEL VIS / 17/11/2020 | View document |
| 24 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE SILBER | View document |
| 24 Nov 2020 | 17/11/20 STATEMENT OF CAPITAL GBP 8.720346 | View document |
| 24 Nov 2020 | CORPORATE SECRETARY APPOINTED MESSAGEBIRD EUROPE B.V. | View document |
| 24 Nov 2020 | CORPORATE DIRECTOR APPOINTED MESSAGEBIRD EUROPE B.V. | View document |
| 24 Nov 2020 | DIRECTOR APPOINTED MR ROBERT DANIËL VIS | View document |
| 24 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY DAMIEN TANNER | View document |
| 24 Nov 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 074898730005 | View document |
| 24 Nov 2020 | CESSATION OF MAX WILLIAMS AS A PSC | View document |
| 26 Oct 2020 | 26/10/20 STATEMENT OF CAPITAL GBP 8.47572 | View document |
| 14 Sep 2020 | SECOND FILED SH01 - 19/08/20 STATEMENT OF CAPITAL GBP 8.475534 | View document |
| 19 Aug 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 8.286034 | View document |
| 18 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MAX WILLIAMS / 12/03/2020 | View document |
| 17 Aug 2020 | SECOND FILED SH01 - 12/08/20 STATEMENT OF CAPITAL GBP 8.339952 | View document |
| 17 Aug 2020 | SECOND FILED SH01 - 14/07/20 STATEMENT OF CAPITAL GBP 8.309588 | View document |
| 17 Aug 2020 | SECOND FILED SH01 - 24/07/20 STATEMENT OF CAPITAL GBP 8.309668 | View document |
| 17 Aug 2020 | SECOND FILED SH01 - 29/07/20 STATEMENT OF CAPITAL GBP 8.311876 | View document |
| 17 Aug 2020 | SECOND FILED SH01 - 31/07/20 STATEMENT OF CAPITAL GBP 8.312834 | View document |
| 17 Aug 2020 | SECOND FILED SH01 - 31/07/20 STATEMENT OF CAPITAL GBP 8.319614 | View document |
| 17 Aug 2020 | SECOND FILED SH01 - 12/08/20 STATEMENT OF CAPITAL GBP 8.326394 | View document |
| 14 Aug 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 8.308034 | View document |
| 12 Aug 2020 | 12/08/20 STATEMENT OF CAPITAL GBP 8.150452 | View document |
| 12 Aug 2020 | 12/08/20 STATEMENT OF CAPITAL GBP 8.136894 | View document |
| 31 Jul 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 8.123334 | View document |
| 31 Jul 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 8.130114 | View document |
| 29 Jul 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 8.122376 | View document |
| 24 Jul 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 8.120168 | View document |
| 14 Jul 2020 | 14/07/20 STATEMENT OF CAPITAL GBP 8.120088 | View document |
| 7 Apr 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 8.118534 | View document |
| 24 Mar 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 12 Mar 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 8.118086 | View document |
| 12 Mar 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 8.08419 | View document |
| 26 Feb 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 7.948608 | View document |
| 20 Feb 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 7.939166 | View document |
| 20 Feb 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 7.939558 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | View document |
| 10 Jan 2020 | 10/01/20 STATEMENT OF CAPITAL GBP 7.934582 | View document |
| 13 Dec 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 7.890864 | View document |
| 13 Dec 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 7.92834 | View document |
| 13 Dec 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 7.928934 | View document |
| 13 Dec 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 7.926982 | View document |
| 13 Dec 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 7.893086 | View document |
| 14 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | View document |
| 8 Oct 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 7.877306 | View document |
| 8 Oct 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 7.877032 | View document |
| 15 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON DIGHERO / 01/08/2019 | View document |
| 21 May 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 7.80924 | View document |
| 15 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074898730004 | View document |
| 14 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074898730005 | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MRS JANE SILBER | View document |
| 22 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 22 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 18 Mar 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 7.8056 | View document |
| 25 Feb 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 7.804804 | View document |
| 25 Feb 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 7.799728 | View document |
| 25 Feb 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 7.785622 | View document |
| 25 Feb 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 7.78617 | View document |
| 25 Feb 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 7.785452 | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WILLIAMS / 28/01/2019 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 28 Jan 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 7.78525 | View document |
| 28 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MAX WILLIAMS / 28/01/2019 | View document |
| 30 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 28 SCRUTTON STREET LONDON EC2A 4RP UNITED KINGDOM | View document |
| 15 Oct 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 7.784998 | View document |
| 9 Oct 2018 | SECOND FILED SH01 - 28/06/18 STATEMENT OF CAPITAL GBP 7.694540 | View document |
| 27 Jul 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 26 Jul 2018 | CESSATION OF PASSION CAPITAL (GP) LTD AS A PSC | View document |
| 13 Jul 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 7.69454 | View document |
| 13 Jul 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 074898730004 | View document |
| 12 Jul 2018 | CESSATION OF PASSION CAPITAL (GP) LTD AS A PSC | View document |
| 9 Jul 2018 | CESSATION OF DAMIEN CLAVERING TANNER AS A PSC | View document |
| 18 Jun 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 7.663 | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR JAMES PAUL WISE | View document |
| 23 May 2018 | SECRETARY APPOINTED DAMIEN CLAVERING TANNER | View document |
| 23 May 2018 | ADOPT ARTICLES 16/03/2018 | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN TANNER | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MR ROBERT SIMON DIGHERO | View document |
| 19 Dec 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 6.435942 | View document |
| 2 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 20 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Mar 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 6.426152 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WILLIAMS / 11/01/2017 | View document |
| 12 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN CLAVERING TANNER / 10/01/2017 | View document |
| 12 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WILLIAMS / 10/01/2017 | View document |
| 6 Dec 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 6.423138 | View document |
| 21 Nov 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 6.400542 | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 28 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074898730004 | View document |
| 14 Jun 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM UNIT 6 8 ORSMAN ROAD LONDON N1 5QJ | View document |
| 16 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 21 Dec 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 26 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 16 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WILLIAMS / 01/01/2014 | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN CLAVERING TANNER / 01/01/2014 | View document |
| 15 Nov 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 3RD FLOOR GENSURCO HOUSE 46A ROSEBERY AVENUE LONDON EC1R 4RP | View document |
| 4 Nov 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2013 | ADOPT ARTICLES 13/09/2013 | View document |
| 6 Aug 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 6.377946 | View document |
| 21 Mar 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CLAVERING TANNER / 11/06/2012 | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CLAVERING TANNER / 11/06/2011 | View document |
| 11 Apr 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 27 Mar 2012 | 26/05/11 STATEMENT OF CAPITAL GBP 6.37 | View document |
| 27 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Mar 2012 | SUB-DIVISION 26/05/11 | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WILLIAMS / 12/08/2011 | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CLAVERING TANNER / 08/08/2011 | View document |
| 17 Aug 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 14 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL UNITED KINGDOM | View document |
| 12 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |