TRIGGERED MESSAGING LTD

Company number 09544639 ·

Dissolved

48 filings

Date Filing
11 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
30 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
26 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
26 Mar 2024 First Gazette notice for voluntary strike-off View document
18 Mar 2024 Application to strike the company off the register · 2 pages View document
25 Jan 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
29 Nov 2023 Previous accounting period extended from 2023-06-30 to 2023-09-30 · 1 page View document
2 Oct 2023 Memorandum and Articles of Association · 8 pages View document
2 Oct 2023 Resolutions View document
2 Oct 2023 Resolutions · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Sep 2023 Termination of appointment of Michael Austin as a secretary on 2023-09-06 · 1 page View document
20 Sep 2023 Previous accounting period shortened from 2023-09-30 to 2023-06-30 · 1 page View document
20 Sep 2023 Registered office address changed from Kenneth Dibben House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS United Kingdom to No1 London Bridge London SE1 9BG on 2023-09-20 · 1 page View document
20 Sep 2023 Appointment of Mr Milan Patel as a director on 2023-09-06 · 2 pages View document
20 Sep 2023 Appointment of Mr Alistair Timothy Ravenscroft Gurney as a director on 2023-09-06 · 2 pages View document
20 Sep 2023 Appointment of Mr George Kasparian as a director on 2023-09-06 · 2 pages View document
20 Sep 2023 Termination of appointment of Michael James Alexander Austin as a director on 2023-09-06 · 1 page View document
24 Apr 2023 Confirmation statement made on 2023-04-15 with updates · 5 pages View document
23 Dec 2022 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Apr 2022 Confirmation statement made on 2022-04-15 with updates · 5 pages View document
25 Apr 2022 Director's details changed for Mr Michael James Alexander Austin on 2022-02-01 · 2 pages View document
25 Jan 2022 Registered office address changed from 5 Benham Rd Southampton Science Park Southampton Hampshire SO16 7QJ United Kingdom to Kenneth Dibben House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS on 2022-01-25 · 1 page View document
22 Dec 2021 Accounts for a dormant company made up to 2021-09-30 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View document
5 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View document
22 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES View document
12 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
12 Feb 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM C/O FRESH RELEVANCE LTD FRESH RELEVANCE, EPSILON HOUSE ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK, CHILWORTH SOUTHAMPTON SO16 7NS ENGLAND View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
13 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
8 Dec 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM C/O MIKE AUSTIN 2 FRESH RELEVANCE 2 VENTURE RD, SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP UNITED KINGDOM View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
16 Apr 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 2 FRESH RELEVANCE SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP UNITED KINGDOM View document
16 Apr 2015 CURREXT FROM 30/04/2016 TO 30/09/2016 View document
16 Apr 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 2 LIME GARDENS WEST END SOUTHAMPTON SO30 3RG UNITED KINGDOM View document
15 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document