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MESSAGE AUTOMATION LIMITED

Company number 04815837

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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)
28 Apr 2017	TM01	Termination of appointment of Hugh Thomas Patrick Daly as a director on 7 March 2017	View PDF Termination of appointment of Hugh Thomas Patrick Daly as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	TM01	Termination of appointment of David Keith Farmery as a director on 7 March 2017	View PDF Termination of appointment of David Keith Farmery as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AD01	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 193 Marsh Wall London E14 9SG on 28 April 2017	View PDF Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 193 Marsh Wall London E14 9SG on 28 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages)
06 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	CH01	Director's details changed for Mr Ian John Chester on 1 June 2016	View PDF Director's details changed for Mr Ian John Chester on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 8,800	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 8,800 - link opens in a new window - 10 pages (10 pages)
02 Jul 2015	CH03	Secretary's details changed for David Keith Farmery on 30 June 2015	View PDF Secretary's details changed for David Keith Farmery on 30 June 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	CH01	Director's details changed for Neil Thomas on 30 June 2015	View PDF Director's details changed for Neil Thomas on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	CH01	Director's details changed for Hugh Thomas Patrick Daly on 30 June 2015	View PDF Director's details changed for Hugh Thomas Patrick Daly on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Ian John Chester on 30 June 2015	View PDF Director's details changed for Mr Ian John Chester on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	CH01	Director's details changed for David Keith Farmery on 30 June 2015	View PDF Director's details changed for David Keith Farmery on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
08 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 8,800	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 8,800 - link opens in a new window - 10 pages (10 pages)
24 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 10 pages (10 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
06 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Aug 2012	CH01	Director's details changed for Mr Thomas Patrick Carey on 30 June 2012	View PDF Director's details changed for Mr Thomas Patrick Carey on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Marcus Dutton as a director	View PDF Termination of appointment of Marcus Dutton as a director - link opens in a new window - 1 page (1 page)
26 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
22 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Jul 2011	AP01	Appointment of Mr Thomas Patrick Carey as a director	View PDF Appointment of Mr Thomas Patrick Carey as a director - link opens in a new window - 3 pages (3 pages)

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