MESSAGE MOBILE UK LTD

Company number 06300178

Date	Type	Description	View / Download
03 Sep 2018	PSC01	Notification of Hisatoshi Shirayama as a person with significant control on 3 September 2018	(2 pages)
03 Sep 2018	PSC07	Cessation of Sandra Ainsley as a person with significant control on 3 September 2018	(1 page)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(3 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
14 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
09 Feb 2017	AD01	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
11 Nov 2015	TM01	Termination of appointment of Carolyne Mack as a director on 11 November 2015	(1 page)
11 Nov 2015	AP01	Appointment of Mrs Sandra Ainsley as a director on 11 November 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	(5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
30 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2	(5 pages)
30 May 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
30 May 2014	AP01	Appointment of Mrs Carolyne Mack as a director	(2 pages)
30 May 2014	TM02	Termination of appointment of Forrest Secretaries Ltd as a secretary	(1 page)
30 May 2014	TM01	Termination of appointment of Katy Sullivan as a director	(1 page)
30 May 2014	AD01	Registered office address changed from 76 Chaytor Road Consett County Durham DH8 8QR England on 30 May 2014	(1 page)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
30 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
30 Jul 2013	AD01	Registered office address changed from 15 South Cross Street Consett County Durham DH8 6DJ England on 30 July 2013	(1 page)
19 Apr 2013	CH04	Secretary's details changed for Forrest Secretaries Ltd on 1 October 2012	(2 pages)
09 Apr 2013	AP01	Appointment of Miss Katy Sullivan as a director	(2 pages)