MESSELS LIMITED
Company number 05186821 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-22 with updates · 4 pages | View document |
| 12 May 2026 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 2026-05-12 · 1 page | View document |
| 10 Mar 2026 | Termination of appointment of Gravita Trustees Limited as a secretary on 2026-01-28 · 1 page | View document |
| 4 Aug 2025 | Change of details for Mr. Timothy David Eric Parker as a person with significant control on 2025-07-01 · 2 pages | View document |
| 3 Aug 2025 | Director's details changed for Laurie Ellen Parker on 2025-07-01 · 2 pages | View document |
| 3 Aug 2025 | Director's details changed for Mr Timothy David Eric Parker on 2025-07-01 · 2 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 24 Jun 2025 | Change of details for Mr. Timothy Parker as a person with significant control on 2025-05-01 · 2 pages | View document |
| 24 Jun 2025 | Change of details for Mr. Dominic Hawker as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Jun 2025 | Director's details changed for Mr Timothy David Eric Parker on 2025-05-01 · 2 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 11 Jul 2024 | Secretary's details changed for Carter Backer Winter Trustees Limited on 2024-07-11 · 1 page | View document |
| 11 Jul 2024 | Director's details changed for Mr Timothy David Eric Parker on 2024-07-11 · 2 pages | View document |
| 11 Jul 2024 | Director's details changed for Laurie Ellen Parker on 2024-07-11 · 2 pages | View document |
| 4 Jul 2024 | Secretary's details changed for Carter Backer Winter Trustees Limited on 2024-07-04 · 1 page | View document |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 2 Apr 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 26 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 1 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 3 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 3 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 26 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GARNET CAVIGAN HAWKER / 01/07/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 13 Apr 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 29 Jul 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER BACKER WINTER TRUSTEES LIMITED / 30/04/2014 | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O C/O CARTER BACKER WINTER LLP ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Nov 2012 | CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LIMITED | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER LLP | View document |
| 25 Jul 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 21 May 2012 | COMPANY NAME CHANGED PH PARTNERS LIMITED CERTIFICATE ISSUED ON 21/05/12 | View document |
| 18 May 2012 | CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER LLP | View document |
| 18 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 3RD FLOOR, MARVIC HOUSE BISHOPS ROAD FULHAM LONDON SW6 7AD | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Jul 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Sep 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 5 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 22/07/2010 | View document |
| 5 Aug 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE ELLEN PARKER / 22/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HAWKER / 22/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID ERIC PARKER / 22/07/2010 | View document |
| 12 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | COMPANY NAME CHANGED PARKER RESEARCH ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 25/08/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 22 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |