Established in 1989, Multimessage Systems Ltd have registered office in Potters Bar, Hertfordshire, it's status in the Companies House registry is set to "Active". Multimessage Systems Ltd does not have any directors listed.
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 |