Founded in 1989, Multimessage Systems Ltd have registered office in Potters Bar in Hertfordshire. The business does not have any directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 July 2020 | |
AA - Annual Accounts | 22 April 2020 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 03 July 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 13 June 2018 | |
CH01 - Change of particulars for director | 21 February 2018 | |
CH01 - Change of particulars for director | 21 February 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 12 June 2014 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 04 July 2011 | |
CH03 - Change of particulars for secretary | 04 July 2011 | |
CH01 - Change of particulars for director | 04 July 2011 | |
CH01 - Change of particulars for director | 04 July 2011 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
AA - Annual Accounts | 21 September 2009 | |
363a - Annual Return | 01 June 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 15 September 2008 | |
AA - Annual Accounts | 08 October 2007 | |
363a - Annual Return | 13 August 2007 | |
AA - Annual Accounts | 09 October 2006 | |
363s - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 07 October 2005 | |
363a - Annual Return | 28 July 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 04 June 2004 | |
AA - Annual Accounts | 13 August 2003 | |
363a - Annual Return | 06 August 2003 | |
363s - Annual Return | 28 May 2002 | |
AA - Annual Accounts | 29 March 2002 | |
AA - Annual Accounts | 10 September 2001 | |
363s - Annual Return | 14 June 2001 | |
287 - Change in situation or address of Registered Office | 24 October 2000 | |
AA - Annual Accounts | 17 July 2000 | |
395 - Particulars of a mortgage or charge | 06 July 2000 | |
363s - Annual Return | 05 July 2000 | |
395 - Particulars of a mortgage or charge | 18 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2000 | |
395 - Particulars of a mortgage or charge | 28 April 2000 | |
395 - Particulars of a mortgage or charge | 02 August 1999 | |
363s - Annual Return | 07 July 1999 | |
AA - Annual Accounts | 11 June 1999 | |
AA - Annual Accounts | 15 October 1998 | |
363s - Annual Return | 24 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 1997 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 28 July 1997 | |
AA - Annual Accounts | 25 October 1996 | |
395 - Particulars of a mortgage or charge | 02 October 1996 | |
395 - Particulars of a mortgage or charge | 19 September 1996 | |
363s - Annual Return | 18 June 1996 | |
AA - Annual Accounts | 24 November 1995 | |
363s - Annual Return | 11 July 1995 | |
AA - Annual Accounts | 20 October 1994 | |
363s - Annual Return | 07 June 1994 | |
AA - Annual Accounts | 31 October 1993 | |
363s - Annual Return | 02 July 1993 | |
AA - Annual Accounts | 13 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1992 | |
363s - Annual Return | 22 June 1992 | |
395 - Particulars of a mortgage or charge | 05 December 1991 | |
AA - Annual Accounts | 29 October 1991 | |
363a - Annual Return | 02 July 1991 | |
363a - Annual Return | 02 July 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 May 1990 | |
395 - Particulars of a mortgage or charge | 29 December 1989 | |
288 - N/A | 08 November 1989 | |
287 - Change in situation or address of Registered Office | 08 November 1989 | |
RESOLUTIONS - N/A | 01 November 1989 | |
RESOLUTIONS - N/A | 01 November 1989 | |
123 - Notice of increase in nominal capital | 01 November 1989 | |
CERTNM - Change of name certificate | 26 October 1989 | |
CERTNM - Change of name certificate | 26 October 1989 | |
NEWINC - New incorporation documents | 28 July 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 July 2000 | Outstanding |
N/A |
Legal charge | 15 May 2000 | Outstanding |
N/A |
Debenture | 17 April 2000 | Outstanding |
N/A |
Legal charge | 21 July 1999 | Fully Satisfied |
N/A |
Legal charge | 12 September 1996 | Fully Satisfied |
N/A |
Legal charge | 12 September 1996 | Fully Satisfied |
N/A |
Legal charge | 15 November 1991 | Fully Satisfied |
N/A |
Debenture | 21 December 1989 | Fully Satisfied |
N/A |