THE MESSAGE TRADING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/05/2423 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 03/03/223 March 2022 | Appointment of Mr Gordon Haynes as a director on 2022-03-02 |
| 02/03/222 March 2022 | Termination of appointment of Colin Hardicre as a director on 2022-03-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORTON |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR COLIN HARDICRE |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 22/10/1522 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 23/10/1423 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 22/10/1322 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 31/10/1231 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY IAN ROWBOTTOM |
| 08/11/118 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | SECRETARY APPOINTED MR IAN ROWBOTTOM |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY FRANK GREEN |
| 25/10/1125 October 2011 | SECRETARY APPOINTED MR IAN ROWBOTTOM |
| 28/03/1128 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 05/11/095 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REV ALAN NICOL THOMSON MORTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS JOHNSON / 04/11/2009 |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/11/0810 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / FRANK GREEN / 10/11/2008 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNSON / 10/11/2008 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY ALAN MORTON |
| 10/11/0810 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN MORTON / 10/11/2008 |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: BROOK HOUSE DEMMINGS ROAD DEMMINGS INDUSTRIAL ESTATE CHEADLE CHESHIRE SK8 2PE |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | £ NC 1000/100000 29/03 |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | NC INC ALREADY ADJUSTED 29/03/01 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | S366A DISP HOLDING AGM 06/01/00 |
| 22/12/9922 December 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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