About

Registered Number: 04647164
Date of Incorporation: 24/01/2003 (22 years and 3 months ago)
Company Status: Active
Registered Address: Suite 2 Old Bank House, 39 High Street, High Wycombe, Buckinghamshire, HP11 2AG

 

Established in 2003, Everymessage Ltd has its registered office in Buckinghamshire, it's status is listed as "Active". We don't know the number of employees at this organisation. Green, Martin John is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Martin John 01 September 2005 31 March 2009 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 30 December 2019
RESOLUTIONS - N/A 02 July 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 22 February 2018
MR04 - N/A 11 January 2018
AA - Annual Accounts 29 December 2017
MR05 - N/A 14 November 2017
MR04 - N/A 26 October 2017
PSC04 - N/A 16 October 2017
PSC04 - N/A 04 October 2017
CH01 - Change of particulars for director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 02 June 2015
AD01 - Change of registered office address 27 February 2015
AA - Annual Accounts 19 December 2014
RESOLUTIONS - N/A 11 November 2014
CONNOT - N/A 11 November 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 15 March 2013
CH01 - Change of particulars for director 14 March 2013
AR01 - Annual Return 13 March 2013
AP01 - Appointment of director 20 November 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 25 January 2011
AD01 - Change of registered office address 30 December 2010
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 05 March 2010
AD01 - Change of registered office address 05 March 2010
CH01 - Change of particulars for director 04 March 2010
AAMD - Amended Accounts 15 January 2010
AA - Annual Accounts 02 September 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
363a - Annual Return 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
AA - Annual Accounts 02 December 2008
395 - Particulars of a mortgage or charge 13 May 2008
395 - Particulars of a mortgage or charge 17 April 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 07 February 2007
287 - Change in situation or address of Registered Office 05 July 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
363s - Annual Return 13 March 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
123 - Notice of increase in nominal capital 05 January 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 24 February 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 18 February 2004
225 - Change of Accounting Reference Date 18 November 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
287 - Change in situation or address of Registered Office 25 April 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
287 - Change in situation or address of Registered Office 03 February 2003
NEWINC - New incorporation documents 24 January 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 May 2008 Fully Satisfied

N/A

Debenture 10 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.