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THE MESSAGE ENTERPRISE CENTRE

Company number 07892774

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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 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2019 CC04 Statement of company's objects
04 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
24 May 2018 AA Full accounts made up to 31 August 2017
05 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
27 Nov 2017 MR01 Registration of charge 078927740004, created on 24 November 2017
03 May 2017 MR01 Registration of charge 078927740003, created on 28 April 2017
16 Mar 2017 AP03 Appointment of Mr Ian Rowbottom as a secretary on 15 March 2017
16 Mar 2017 AP01 Appointment of Mr David Ian Moore as a director on 15 March 2017
16 Mar 2017 AP01 Appointment of Mr Jonathan Wainwright as a director on 15 March 2017
16 Mar 2017 AP01 Appointment of Mr Paul John Nadin as a director on 15 March 2017
16 Mar 2017 AP01 Appointment of Rev Rob White as a director on 15 March 2017
16 Mar 2017 TM01 Termination of appointment of Simeon Mark Briggs as a director on 15 March 2017
27 Feb 2017 AA Full accounts made up to 31 August 2016
05 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
21 Nov 2016 MR01 Registration of charge 078927740001, created on 18 November 2016
21 Nov 2016 MR01 Registration of charge 078927740002, created on 18 November 2016
09 Mar 2016 AA Full accounts made up to 31 August 2015
21 Jan 2016 AR01 Annual return made up to 28 December 2015 no member list
26 Mar 2015 AA Full accounts made up to 31 August 2014
06 Jan 2015 AR01 Annual return made up to 28 December 2014 no member list
21 Oct 2014 AP01 Appointment of Mr Gordon Joseph Haynes as a director on 30 July 2014
17 Mar 2014 AA Full accounts made up to 31 August 2013
24 Jan 2014 AR01 Annual return made up to 28 December 2013 no member list
11 Dec 2013 AP01 Appointment of Mr Simeon Mark Briggs as a director