MESSAGING WAREHOUSE (UK) LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-07-08 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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02/09/242 September 2024 Confirmation statement made on 2024-07-08 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-05-31

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14/02/2414 February 2024 Notification of Shahnaz Maqbool as a person with significant control on 2024-01-01

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14/02/2414 February 2024 Notification of Maqbool Ahmad as a person with significant control on 2024-01-01

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23/07/2323 July 2023 Confirmation statement made on 2023-07-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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23/11/2223 November 2022 Appointment of Mr Maqbool Ahmad as a director on 2022-11-01

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23/11/2223 November 2022 Termination of appointment of Shehnaz Maqbool as a director on 2022-11-01

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23/11/2223 November 2022 Cessation of Shehnaz Maqbool as a person with significant control on 2022-11-01

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23/11/2223 November 2022 Appointment of Mrs Shahnaz Maqbool as a director on 2022-11-01

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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14/02/1814 February 2018 31/05/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / MRS SHEHNAZ MAQBOOL / 20/12/2017

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM UNIT 3 WINSOR HOUSE BATTERSEA ROAD HEATON MERSEY INDUSTRIAL ESTATE STOCKPORT CHESHIRE SK4 3EA

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEHNAZ MAQBOOL / 20/12/2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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06/01/166 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/12/1423 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/01/143 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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03/01/133 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 17A BLACKMORE ROAD STRETFORD MANCHESTER M32 0QY

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/12/1122 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/01/115 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEHNAZ MAQBOOL / 19/01/2010

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19/01/1019 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM PARAGON HOUSE 48 SEYMOUR GROVE OLD TRAFFORD MANCHESTER NORTH WEST M16 0LN

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/01/0912 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY MAQBOOL AHMAD

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07/01/087 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/01/0717 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/01/0627 January 2006 SECRETARY RESIGNED

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27/01/0627 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 NEW SECRETARY APPOINTED

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08/08/058 August 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 ARTICLES OF ASSOCIATION

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03/02/053 February 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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25/01/0525 January 2005 NEW SECRETARY APPOINTED

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30/12/0430 December 2004 NC INC ALREADY ADJUSTED 25/11/04

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30/12/0430 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/12/0430 December 2004 £ NC 150000/200000 25/11

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30/12/0430 December 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/10/0419 October 2004 NC INC ALREADY ADJUSTED 30/09/04

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19/10/0419 October 2004 £ NC 100/150000 30/09

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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13/08/0413 August 2004 DIRECTOR RESIGNED

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13/08/0413 August 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04

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30/06/0430 June 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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07/06/047 June 2004 REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 386-388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ

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19/12/0319 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0314 April 2003 NEW SECRETARY APPOINTED

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14/04/0314 April 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 SECRETARY RESIGNED

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19/03/0319 March 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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