MESSENGER GROUP LIMITED

01352476
1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS

Documents

Documents
Date Category Description Pages
21 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2024 officers Termination of appointment of secretary (Jennifer Farquharson Shah) 1 Buy now
21 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2024 accounts Annual Accounts 9 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 9 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 accounts Annual Accounts 9 Buy now
25 Jan 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 accounts Annual Accounts 10 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 officers Appointment of director (Mr Martyn Selim Shah) 2 Buy now
23 Jan 2020 accounts Annual Accounts 10 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Apr 2019 accounts Annual Accounts 9 Buy now
05 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 accounts Annual Accounts 10 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2017 accounts Annual Accounts 6 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2016 accounts Annual Accounts 15 Buy now
20 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 officers Change of particulars for director (Mr Selim Jehan Shah) 2 Buy now
05 Jan 2016 officers Change of particulars for secretary (Mrs Jennifer Farquharson Shah) 1 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
28 Jan 2015 accounts Annual Accounts 6 Buy now
29 May 2014 accounts Annual Accounts 24 Buy now
09 Jan 2014 annual-return Annual Return 5 Buy now
21 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Apr 2013 accounts Annual Accounts 24 Buy now
15 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2013 officers Appointment of secretary (Mrs Jennifer Farquharson Shah) 2 Buy now
06 Feb 2013 officers Termination of appointment of secretary (Jennifer Shah) 1 Buy now
06 Feb 2013 officers Appointment of secretary (Mrs Jennifer Farquharson Shah) 2 Buy now
06 Feb 2013 officers Termination of appointment of director (Peter Sanderson) 1 Buy now
06 Feb 2013 officers Termination of appointment of secretary (Alfred Stone) 1 Buy now
25 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2013 annual-return Annual Return 6 Buy now
27 Apr 2012 accounts Annual Accounts 27 Buy now
30 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2012 annual-return Annual Return 6 Buy now
27 Jan 2011 accounts Annual Accounts 24 Buy now
04 Jan 2011 annual-return Annual Return 6 Buy now
30 Jan 2010 accounts Annual Accounts 28 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Change of particulars for director (Selim Jehan Shah) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Peter Sanderson) 2 Buy now
26 Feb 2009 accounts Annual Accounts 18 Buy now
08 Jan 2009 annual-return Return made up to 08/12/08; full list of members 4 Buy now
01 Mar 2008 accounts Annual Accounts 19 Buy now
02 Jan 2008 annual-return Return made up to 08/12/07; full list of members 3 Buy now
02 Jan 2008 officers Secretary's particulars changed 1 Buy now
02 Jan 2008 address Location of debenture register 1 Buy now
02 Jan 2008 address Location of register of members 1 Buy now
23 Nov 2007 address Registered office changed on 23/11/07 from: ship canal house king street manchester M2 4WB 1 Buy now
21 Jan 2007 accounts Annual Accounts 8 Buy now
10 Jan 2007 annual-return Return made up to 08/12/06; full list of members 7 Buy now
03 Jun 2006 accounts Annual Accounts 17 Buy now
11 May 2006 officers New director appointed 3 Buy now
26 Jan 2006 annual-return Return made up to 08/12/05; full list of members 6 Buy now
11 Jan 2006 officers Secretary's particulars changed 1 Buy now
30 Nov 2005 officers Secretary's particulars changed 1 Buy now
28 Nov 2005 accounts Delivery ext'd 3 mth 30/04/05 1 Buy now
01 Jun 2005 accounts Annual Accounts 16 Buy now
02 Feb 2005 accounts Delivery ext'd 3 mth 30/04/04 2 Buy now
04 Jan 2005 annual-return Return made up to 08/12/04; full list of members 6 Buy now
25 May 2004 accounts Annual Accounts 16 Buy now
06 Jan 2004 annual-return Return made up to 08/12/03; full list of members 6 Buy now
15 Dec 2003 accounts Delivery ext'd 3 mth 30/04/03 1 Buy now
04 Mar 2003 accounts Annual Accounts 17 Buy now
03 Jan 2003 annual-return Return made up to 08/12/02; full list of members 6 Buy now
28 May 2002 accounts Annual Accounts 17 Buy now
17 Jan 2002 accounts Delivery ext'd 3 mth 30/04/01 2 Buy now
17 Jan 2002 accounts Amended Accounts 16 Buy now
13 Dec 2001 annual-return Return made up to 08/12/01; full list of members 6 Buy now
01 Nov 2001 accounts Annual Accounts 16 Buy now
15 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
26 Feb 2001 accounts Delivery ext'd 3 mth 30/04/00 2 Buy now
11 Jan 2001 annual-return Return made up to 08/12/00; full list of members 6 Buy now
22 Aug 2000 accounts Annual Accounts 15 Buy now
17 Jan 2000 accounts Delivery ext'd 3 mth 30/04/99 2 Buy now
10 Jan 2000 annual-return Return made up to 08/12/99; full list of members 6 Buy now
24 Sep 1999 accounts Annual Accounts 17 Buy now
21 Jan 1999 accounts Delivery ext'd 3 mth 30/04/98 2 Buy now
13 Jan 1999 accounts Amended Accounts 8 Buy now
08 Jan 1999 address Registered office changed on 08/01/99 from: queensway house london road south poynton, stockport cheshire SK12 1NJ 1 Buy now
08 Jan 1999 annual-return Return made up to 08/12/98; no change of members 4 Buy now
11 Dec 1998 accounts Annual Accounts 8 Buy now
22 Oct 1998 officers Secretary's particulars changed 1 Buy now
25 Jan 1998 accounts Delivery ext'd 3 mth 30/04/97 2 Buy now
19 Jan 1998 annual-return Return made up to 11/12/97; full list of members 4 Buy now
19 Jan 1998 officers Director's particulars changed 1 Buy now
08 Dec 1997 accounts Annual Accounts 7 Buy now