MESSENGER SPECIAL PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 02/09/242 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 28/08/2019 |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / MESSENGER BCR GROUP LIMITED / 10/10/2019 |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 10/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FIONA MACDONALD / 28/08/2019 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM COLLYWESTON HERITAGE CENTRE MAIN ROAD COLLYWESTON STAMFORD LINCOLNSHIRE PE9 3PQ ENGLAND |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF KOSMACZEWSKI |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 310 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EP ENGLAND |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / MESSENGER BCR GROUP LIMITED / 23/04/2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 16/12/1716 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MESSENGER BCR GROUP LIMITED |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 01/08/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 01/08/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MACDONALD / 01/08/2016 |
| 08/08/168 August 2016 | CHANGE PERSON AS DIRECTOR |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 05/08/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 01/01/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 12/07/2016 |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 1B VITAS BUSINESS CENTRE FENGATE PETERBOROUGH PE1 5XG |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MRS JANE MACDONALD |
| 15/06/1615 June 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | ADOPT ARTICLES 25/02/2016 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/09/157 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR KRZYSZTOF JAROSLAW KOSMACZEWSKI |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY GIBBONS |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLOWS |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/09/1411 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 10A CUMBERLAND GARDENS CASTLE BYTHAM GRANTHAM NG33 4SQ UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/09/1310 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 05/09/125 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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