Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Paul Anthony Gibbons on 10 October 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mrs Helen Mary Gibbons on 28 August 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Paul Anthony Gibbons on 28 August 2019
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10 Oct 2019 |
CH03 |
Secretary's details changed for Mr Paul Anthony Gibbons on 28 August 2019
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20 Jun 2019 |
TM01 |
Termination of appointment of Krzysztof Jaroslaw Kosmaczewski as a director on 31 May 2019
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20 Jun 2019 |
TM01 |
Termination of appointment of Helen Elizabeth Kosmaczewska as a director on 31 May 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Matthew Charles Webster on 7 November 2018
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07 Nov 2018 |
AD01 |
Registered office address changed from 310 Wellingborough Road Northampton Northamptonshire NN1 4EP England to Collyweston Heritage Centre Main Road Collyweston Stamford Lincolnshire PE9 3PQ on 7 November 2018
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05 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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05 Sep 2018 |
AP01 |
Appointment of Mr Matthew Charles Webster as a director on 31 August 2018
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23 Apr 2018 |
PSC05 |
Change of details for Messenger Bcr Group Limited as a person with significant control on 23 April 2018
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23 Mar 2018 |
AP01 |
Appointment of Mrs Helen Elizabeth Kosmaczewska as a director on 26 February 2018
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22 Mar 2018 |
AP01 |
Appointment of Mrs Helen Mary Gibbons as a director on 26 February 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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16 Dec 2017 |
PSC02 |
Notification of Messenger Bcr Group Limited as a person with significant control on 6 April 2016
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20 Nov 2017 |
AP01 |
Appointment of Mr Iain Andrew Milne as a director on 17 November 2017
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20 Nov 2017 |
AP01 |
Appointment of Mr Brian Franklyn Morrell as a director on 17 November 2017
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20 Sep 2017 |
AA |
Full accounts made up to 31 March 2017
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16 Dec 2016 |
CS01 |
Confirmation statement made on 15 December 2016 with updates
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31 Oct 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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10 Oct 2016 |
CH03 |
Secretary's details changed for Mr Paul Anthony Gibbons on 1 August 2016
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10 Oct 2016 |
CH01 |
Director's details changed for Mrs Jane Macdonald on 1 August 2016
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10 Oct 2016 |
CH01 |
Director's details changed for Mr Krzysztof Jaroslaw Kosmaczewski on 1 August 2016
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10 Oct 2016 |
CH01 |
Director's details changed for Mr Paul Anthony Gibbons on 1 August 2016
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