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