V.MESSINGER & SONS LIMITED

Company number 00784455 ·

Active

117 filings

Date Filing
9 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
7 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Jun 2025 Secretary's details changed for Alison Margaret Valentine on 2025-05-31 · 1 page View document
6 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
24 Jan 2025 Notification of Alison Margaret Valentine as a person with significant control on 2025-01-24 · 2 pages View document
7 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
7 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Nov 2023 Director's details changed for Mr Mark Anthony Messinger on 2023-11-14 · 2 pages View document
11 May 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
7 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
6 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
19 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Nov 2017 DIRECTOR APPOINTED MR DANIEL ANTHONY MESSINGER View document
16 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET VALENTINE / 12/10/2009 View document
27 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR KATHERINE MESSINGER View document
16 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MESSINGER View document
15 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEBASTIAN ADRIAN MESSINGER / 01/04/2013 View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEBASTIAN ADRIAN MESSINGER / 06/01/2013 View document
6 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MESSINGER / 06/01/2013 View document
6 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
10 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Jan 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
8 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
5 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MESSINGER · 1 page View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MESSINGER / 22/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY MESSINGER / 22/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEBASTIAN ADRIAN MESSINGER / 22/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY MESSINGER / 22/01/2010 View document
22 Jan 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET VALENTINE / 22/01/2010 View document
12 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
16 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
24 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jan 2006 RETURN MADE UP TO 07/01/06; NO CHANGE OF MEMBERS View document
22 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jan 2005 RETURN MADE UP TO 07/01/05; NO CHANGE OF MEMBERS View document
25 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jan 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View document
2 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jan 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
30 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Feb 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
3 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jan 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View document
15 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Jan 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View document
2 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Jan 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS View document
31 Dec 1998 NEW DIRECTOR APPOINTED View document
31 Dec 1998 NEW DIRECTOR APPOINTED View document
8 Apr 1998 REGISTERED OFFICE CHANGED ON 08/04/98 FROM: LITTLE OAK 4 GANGHILL GUILDFORD SURREY GU1 1XE View document
30 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Mar 1998 REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 14-16 CHERTSEY ST GUILDFORD SURREY GU1 4HD View document
21 Jan 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS View document
14 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Jan 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS View document
5 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
31 Jan 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS View document
23 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Feb 1995 RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS View document
11 Apr 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View document
31 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
14 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
10 Mar 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
9 Mar 1992 SECRETARY'S PARTICULARS CHANGED View document
9 Mar 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS View document
21 Feb 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Feb 1992 DIRECTOR RESIGNED View document
16 Feb 1992 NEW DIRECTOR APPOINTED View document
17 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
17 Jul 1991 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS View document
26 Apr 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS View document
26 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
21 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
21 Apr 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS View document
20 Apr 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS View document
20 Apr 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
21 Feb 1987 RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS View document
21 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
5 Nov 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document