MESSAGES PUBLIC RELATIONS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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23/04/2523 April 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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24/07/2424 July 2024 Confirmation statement made on 2024-07-21 with no updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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04/08/234 August 2023 Confirmation statement made on 2023-07-21 with updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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04/01/234 January 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-02-28

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02/08/212 August 2021 Confirmation statement made on 2021-07-21 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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16/07/2016 July 2020 28/02/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR RUTH KNOWLES

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12/05/2012 May 2020 APPOINTMENT TERMINATED, SECRETARY RUTH KNOWLES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/09/1924 September 2019 28/02/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/10/1823 October 2018 28/02/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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16/04/1816 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER ERNEST KNOWLES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/11/171 November 2017 28/02/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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04/07/164 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/07/152 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/07/1416 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/07/138 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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11/07/1211 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/07/118 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER ERNEST KNOWLES / 24/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH CHRISTINE KNOWLES / 24/06/2010

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13/07/1013 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/07/0916 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/07/0810 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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19/07/0719 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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06/07/066 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 LOCATION OF REGISTER OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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30/06/0530 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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30/06/0430 June 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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21/07/0321 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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05/08/025 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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18/07/0118 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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30/08/0030 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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30/07/9930 July 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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23/12/9823 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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30/07/9830 July 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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29/08/9729 August 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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10/07/9610 July 1996 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS

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28/12/9528 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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10/11/9510 November 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS

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09/11/959 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9416 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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30/09/9430 September 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 DIRECTOR'S PARTICULARS CHANGED

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24/01/9424 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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24/01/9424 January 1994 RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 REGISTERED OFFICE CHANGED ON 24/01/94

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07/01/937 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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29/10/9229 October 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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06/12/916 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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17/09/9117 September 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02

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30/07/9130 July 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS

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20/02/9120 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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22/10/9022 October 1990 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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04/08/894 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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04/08/894 August 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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20/06/8820 June 1988 REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 18 GEORGE STREET ST. ALBANS HERTS AL3 7ES

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27/04/8827 April 1988 WD 21/03/88 AD 24/02/88--------- £ SI 98@1=98 £ IC 2/100

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24/03/8824 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/01/8820 January 1988 REGISTERED OFFICE CHANGED ON 20/01/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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20/01/8820 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/8723 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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