MESSAGEMAKER LIMITED
Company number 02646645 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 25 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 28 May 2025 | Termination of appointment of Jeremy Baxter Leathers as a director on 2025-05-21 · 1 page | View document |
| 28 May 2025 | Appointment of Mrs Sharon Elizabeth Ward as a director on 2025-05-21 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Confirmation statement made on 2024-09-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 29 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 4 Feb 2022 | Termination of appointment of Gillian Margaret Edgar as a secretary on 2022-02-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 7 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DOREY | View document |
| 7 Apr 2021 | SECRETARY APPOINTED MS GILLIAN MARGARET EDGAR | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 5 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY EWAN BRIGGS | View document |
| 5 Oct 2020 | SECRETARY APPOINTED MRS JENNIFER DOREY | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID DRING | View document |
| 21 May 2020 | SECRETARY APPOINTED MR EWAN BRIGGS | View document |
| 11 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 29 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 22 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 12 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 26 May 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 25 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 19 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 8 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | COMPANY NAME CHANGED HAWKTAPE LIMITED CERTIFICATE ISSUED ON 03/10/12 | View document |
| 3 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DALY | View document |
| 20 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 20 Sep 2012 | SECRETARY APPOINTED MR DAVID JAMES DRING | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DALY | View document |
| 7 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 8 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 17 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 3 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WILD | View document |
| 18 Sep 2009 | SECRETARY APPOINTED MR JOHN MALACHY DALY | View document |
| 22 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | SECRETARY RESIGNED | View document |
| 18 May 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2004 | DIRECTOR RESIGNED | View document |
| 6 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 6 Dec 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: BURNHAM WAY KANGLEY BRIDGE ROAD LONDON SE26 5AG | View document |
| 6 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2004 | SECRETARY RESIGNED | View document |
| 6 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2004 | SECRETARY RESIGNED | View document |
| 29 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | View document |
| 3 Jan 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 37 STRODE ROAD WILLESDEN GREEN LONDON NW10 2NP | View document |
| 22 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | View document |
| 30 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1997 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 62 pages | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 29 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 12 Jan 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jan 1993 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS | View document |
| 12 Jan 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 | View document |
| 4 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Nov 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/10/91 | View document |
| 20 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Nov 1991 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 20 Nov 1991 | NC INC ALREADY ADJUSTED 24/10/91 | View document |
| 2 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 18 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |