TRIGGERED MESSAGING LTD

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Company Documents

DateDescription
11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 Confirmation statement made on 2024-04-15 with no updates

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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18/03/2418 March 2024 Application to strike the company off the register

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25/01/2425 January 2024 Accounts for a dormant company made up to 2023-09-30

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29/11/2329 November 2023 Previous accounting period extended from 2023-06-30 to 2023-09-30

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02/10/232 October 2023 Memorandum and Articles of Association

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02/10/232 October 2023 Resolutions

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02/10/232 October 2023 Resolutions

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Termination of appointment of Michael Austin as a secretary on 2023-09-06

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20/09/2320 September 2023 Previous accounting period shortened from 2023-09-30 to 2023-06-30

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20/09/2320 September 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

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20/09/2320 September 2023 Appointment of Mr Milan Patel as a director on 2023-09-06

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20/09/2320 September 2023 Appointment of Mr Alistair Timothy Ravenscroft Gurney as a director on 2023-09-06

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20/09/2320 September 2023 Appointment of Mr George Kasparian as a director on 2023-09-06

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20/09/2320 September 2023 Termination of appointment of Michael James Alexander Austin as a director on 2023-09-06

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24/04/2324 April 2023 Confirmation statement made on 2023-04-15 with updates

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23/12/2223 December 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-15 with updates

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25/04/2225 April 2022 Director's details changed for Mr Michael James Alexander Austin on 2022-02-01

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25/01/2225 January 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

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/02/211 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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05/02/205 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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22/03/1922 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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12/02/1812 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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12/02/1812 February 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

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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08/12/168 December 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

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/04/1615 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 2 FRESH RELEVANCE SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP UNITED KINGDOM

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16/04/1516 April 2015 CURREXT FROM 30/04/2016 TO 30/09/2016

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 2 LIME GARDENS WEST END SOUTHAMPTON SO30 3RG UNITED KINGDOM

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15/04/1515 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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