Advanced company searchLink opens in new window

MESSENGER GROUP LIMITED

Company number 01352476

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2016 AA Total exemption full accounts made up to 30 April 2015
20 Jan 2016 AA01 Previous accounting period shortened from 28 April 2015 to 27 April 2015
05 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 189,574
05 Jan 2016 CH01 Director's details changed for Mr Selim Jehan Shah on 1 December 2015
05 Jan 2016 CH03 Secretary's details changed for Mrs Jennifer Farquharson Shah on 1 December 2015
29 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 189,574
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 May 2014 AA Group of companies' accounts made up to 30 April 2013
09 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 189,574
21 Aug 2013 MR04 Satisfaction of charge 9 in full
21 Aug 2013 MR04 Satisfaction of charge 8 in full
30 Apr 2013 AA Group of companies' accounts made up to 30 April 2012
15 Apr 2013 AD01 Registered office address changed from 58 Mosley Street Manchester M2 3HZ on 15 April 2013
06 Feb 2013 AP03 Appointment of Mrs Jennifer Farquharson Shah as a secretary
06 Feb 2013 TM02 Termination of appointment of Jennifer Shah as a secretary
06 Feb 2013 AP03 Appointment of Mrs Jennifer Farquharson Shah as a secretary
06 Feb 2013 TM01 Termination of appointment of Peter Sanderson as a director
06 Feb 2013 TM02 Termination of appointment of Alfred Stone as a secretary
25 Jan 2013 AA01 Previous accounting period shortened from 29 April 2012 to 28 April 2012
04 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
27 Apr 2012 AA Group of companies' accounts made up to 30 April 2011
30 Jan 2012 AA01 Previous accounting period shortened from 30 April 2011 to 29 April 2011
03 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
27 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
04 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders