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MESSE FRANKFURT UK LTD

Company number 09560428

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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)
09 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
09 May 2024 AA Accounts for a small company made up to 31 December 2023
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
01 Jun 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
05 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Sep 2021 AA Accounts for a small company made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
30 Jul 2020 AD01 Registered office address changed from 8 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford GU3 1AF England to 8 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford GU3 1AF on 30 July 2020
30 Jul 2020 AD01 Registered office address changed from Units 10 & 11 Innovation Place, Douglas Drive Godalming Surrey GU7 1JX United Kingdom to 8 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford GU3 1AF on 30 July 2020
05 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
16 Aug 2019 AA Accounts for a small company made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
13 Nov 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
12 Sep 2018 AA Accounts for a small company made up to 28 February 2018
18 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-18
10 May 2018 AA01 Previous accounting period shortened from 31 July 2018 to 28 February 2018
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2018 PSC07 Cessation of Angeline Christina Sherwood as a person with significant control on 28 February 2018
05 Mar 2018 PSC07 Cessation of Robert Mathew Sherwood as a person with significant control on 28 February 2018
05 Mar 2018 PSC02 Notification of Messe Frankfurt Exhibition Gmbh as a person with significant control on 28 February 2018
02 Mar 2018 TM01 Termination of appointment of Angeline Christina Sherwood as a director on 28 February 2018
02 Mar 2018 TM01 Termination of appointment of Robert Mathew Sherwood as a director on 28 February 2018