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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Martin John | 01 September 2005 | 31 March 2009 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 May 2008 | Fully Satisfied |
N/A |
Debenture | 10 April 2008 | Fully Satisfied |
N/A |