- Company Overview for MESSAGEBIRD UK LIMITED (07489873)
- Filing history for MESSAGEBIRD UK LIMITED (07489873)
- People for MESSAGEBIRD UK LIMITED (07489873)
- Charges for MESSAGEBIRD UK LIMITED (07489873)
- Registers for MESSAGEBIRD UK LIMITED (07489873)
- More for MESSAGEBIRD UK LIMITED (07489873)
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) |
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07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
26 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
19 Feb 2024 | TM01 | Termination of appointment of Carmine Rossi as a director on 1 December 2023 | |
24 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
19 Dec 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
30 Oct 2023 | AP01 | Appointment of Mr Carmine Rossi as a director on 30 October 2023 | |
11 Aug 2023 | AP01 | Appointment of Mr Robert Daniel Vis as a director on 4 August 2023 | |
11 Aug 2023 | TM01 | Termination of appointment of Messagebird Europe B.V. as a director on 4 August 2023 | |
02 Jun 2023 | AD01 | Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 4th Floor 3 More London Riverside London SE1 2AQ on 2 June 2023 | |
08 Apr 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
10 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
21 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
26 Aug 2022 | CH01 | Director's details changed for Ms Amy Nicole Lejune on 26 August 2022 | |
14 Feb 2022 | CS01 | Confirmation statement made on 7 January 2022 with updates | |
18 Jan 2022 | TM01 | Termination of appointment of Robert Daniël Vis as a director on 1 January 2022 | |
14 Jan 2022 | CERTNM |
Company name changed pusher LIMITED\certificate issued on 14/01/22
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06 Jan 2022 | TM02 | Termination of appointment of Messagebird Europe B.V. as a secretary on 1 January 2022 | |
06 Jan 2022 | AP01 | Appointment of Ms Amy Nicole Lejune as a director on 1 January 2022 | |
05 Jan 2022 | AP04 | Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 January 2022 | |
21 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
25 Sep 2021 | AAMD | Amended group of companies' accounts made up to 31 January 2020 | |
13 Aug 2021 | SH19 |
Statement of capital on 13 August 2021
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09 Aug 2021 | MR01 | Registration of charge 074898730006, created on 4 August 2021 | |
06 Aug 2021 | SH20 | Statement by Directors | |
06 Aug 2021 | CAP-SS | Solvency Statement dated 28/07/21 |