About

Registered Number: 03863509
Date of Incorporation: 22/10/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: Lancaster House, Harper Road, Sharston, Manchester, M22 4RG

 

The Message Trading Company Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROWBOTTOM, Ian 07 November 2011 - 1
ROWBOTTOM, Ian 25 October 2011 07 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 05 April 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 21 March 2017
TM01 - Termination of appointment of director 16 March 2017
AP01 - Appointment of director 16 March 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 09 May 2013
TM01 - Termination of appointment of director 26 February 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 24 May 2012
TM02 - Termination of appointment of secretary 01 December 2011
AR01 - Annual Return 08 November 2011
AP03 - Appointment of secretary 08 November 2011
TM02 - Termination of appointment of secretary 07 November 2011
AP03 - Appointment of secretary 25 October 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 10 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 10 April 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 16 June 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 23 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
363s - Annual Return 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 20 November 2002
287 - Change in situation or address of Registered Office 02 June 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 01 November 2001
RESOLUTIONS - N/A 12 April 2001
AA - Annual Accounts 12 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2001
123 - Notice of increase in nominal capital 12 April 2001
363s - Annual Return 25 October 2000
RESOLUTIONS - N/A 13 January 2000
RESOLUTIONS - N/A 13 January 2000
RESOLUTIONS - N/A 13 January 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
225 - Change of Accounting Reference Date 22 December 1999
NEWINC - New incorporation documents 22 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.