MESSAGEPOINT LIMITED
Company number 03769761 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Current accounting period shortened from 2026-12-31 to 2026-10-31 · 1 page | View document |
| 6 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 27 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 10 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 9 Mar 2026 | Termination of appointment of Dave Chilman as a director on 2026-02-26 · 1 page | View document |
| 9 Mar 2026 | Appointment of Steven James Biancaniello as a director on 2026-02-26 · 2 pages | View document |
| 9 Mar 2026 | Appointment of Daren Gregory Selfe as a director on 2026-02-26 · 2 pages | View document |
| 9 Feb 2026 | Change of details for Sefas Innovation Sa as a person with significant control on 2026-01-29 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 12 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 14 Jun 2024 | Change of details for Sefas Innovation Sa as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 2 Feb 2023 | Termination of appointment of Giles Antony Herbert Hill as a director on 2023-01-31 · 1 page | View document |
| 2 Feb 2023 | Appointment of Samantha Ashwell as a director on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Appointment of Dave Chilman as a director on 2023-02-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Appointment of Jean-Philippe Khristy as a director on 2022-10-06 · 2 pages | View document |
| 10 Oct 2022 | Termination of appointment of Amel Bouaissi as a director on 2022-10-06 · 1 page | View document |
| 10 Oct 2022 | Termination of appointment of Andre Jean-Marie Vital as a director on 2022-10-06 · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 20 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 15 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEFAS INNOVATION SA | View document |
| 28 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ASHWELL / 28/06/2017 | View document |
| 13 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 12 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 26 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 25 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 14 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED GILES ANTONY HERBERT HILL | View document |
| 24 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 18 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED AMEL BOUAISSI | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED FLORENT DESCATOIRE | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN SARRAUT | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED ANDRE JEAN-MARIE VITAL | View document |
| 15 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PHILIPPE SARRAUT / 13/06/2010 | View document |
| 16 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 14 Jul 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 21 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 14 May 2004 | SECRETARY RESIGNED | View document |
| 14 May 2004 | NEW SECRETARY APPOINTED | View document |
| 4 May 2004 | £ NC 1000/250000 06/04/04 | View document |
| 4 May 2004 | NC INC ALREADY ADJUSTED 06/04/04 | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 14 Nov 2002 | SECRETARY RESIGNED | View document |
| 14 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS99 7QQ | View document |
| 17 May 2002 | NEW SECRETARY APPOINTED | View document |
| 17 May 2002 | SECRETARY RESIGNED | View document |
| 29 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 21 Sep 2001 | DIRECTOR RESIGNED | View document |
| 4 Jun 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | DIRECTOR RESIGNED | View document |
| 5 Jul 1999 | DIRECTOR RESIGNED | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | View document |
| 10 Jun 1999 | COMPANY NAME CHANGED OVAL (1400) LIMITED CERTIFICATE ISSUED ON 11/06/99 | View document |
| 13 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |