About

Registered Number: 02409183
Date of Incorporation: 28/07/1989 (30 years and 5 months ago)
Company Status: Active
Registered Address: Units 1 & 2 Cranborne Road, Industrial Estate Cranborne Road, Potters Bar, Hertfordshire, EN6 3JH

 

Based in Hertfordshire, Multimessage Systems Ltd was established in 1989, it's status at Companies House is "Active". There are no directors listed for this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.