MESSAGEMAKER DISPLAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/06/2413 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/02/224 February 2022 | Termination of appointment of Gillian Margaret Edgar as a secretary on 2022-02-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/05/215 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 07/04/217 April 2021 | SECRETARY APPOINTED MS GILLIAN MARGARET EDGAR |
| 07/04/217 April 2021 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DOREY |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | SECRETARY APPOINTED MRS JENNIFER DOREY |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, SECRETARY EWAN BRIGGS |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID DRING |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRING |
| 21/05/2021 May 2020 | SECRETARY APPOINTED MR EWAN BRIGGS |
| 18/05/2018 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR SANTOSH MAHAVEER SURABI |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR DANIEL JAMES ADAMSON |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/05/1929 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/07/1728 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY FILER |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MAIN |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUBB |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 10000 |
| 01/04/141 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND BUBB / 16/03/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/09/1220 September 2012 | SECRETARY APPOINTED DAVID DRING |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR DAVID JAMES DRING |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY BRUCE MAIN |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/04/1219 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HARRINGTON |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR BERNARD CORNELIUS HARRINGTON |
| 26/09/1126 September 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM UNIT 2 MILTONS YARD PETWORTH ROAD WITLEY SURREY GU8 5LH |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR BRUCE NIGEL MAIN |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE FILER |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR GEORGE STANHOPE PITT |
| 26/09/1126 September 2011 | SECRETARY APPOINTED BRUCE NIGEL MAIN |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND BUBB / 26/08/2011 |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/03/1115 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE FILER / 13/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ROBERT FILER / 30/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND BUBB / 13/07/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND BUBB / 15/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 09/07/099 July 2009 | COMPANY NAME CHANGED VISIONTEXT ELECTRONIC DISPLAYS LIMITED CERTIFICATE ISSUED ON 10/07/09 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 40 CHURCH ROAD MILFORD GODALMING SURREY GU8 5JD |
| 27/02/0727 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU13 9QL |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | COMPANY NAME CHANGED TRIALSTAR LIMITED CERTIFICATE ISSUED ON 09/06/99 |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 04/03/994 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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