MULTIMESSAGE SYSTEMS LIMITED


Registered number: 02409183
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Name: MULTIMESSAGE SYSTEMS LIMITED
MULTIMESSAGE SYSTEMS LTD
Address: UNITS 2 & 3 CRANBORNE ROAD, INDUSTRIAL ESTATE CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 3JN
Incorporation Date: 1989-07-28

Company status: Active


Company Documents

date name form type
2022-03-24 31/12/21 TOTAL EXEMPTION FULL AA
2022-05-18 DIRECTOR APPOINTED MR ROBERT OLIVER CUNNANE AP01
2022-05-18 DIRECTOR APPOINTED MISS EMMA CUNNANE AP01
2022-07-01 CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES CS01
2021-05-21 CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES CS01
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-28 REGISTERED OFFICE CHANGED ON 28/01/2021 FROMUNITS 1 & 2 CRANBORNE ROADINDUSTRIAL ESTATE CRANBORNE ROADPOTTERS BARHERTFORDSHIREEN6 3JH AD01
2020-07-03 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES CS01
2020-04-22 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-03 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES CS01
2019-07-03 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH CUNNANE / 16/10/2017 CH01
2018-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE CUNNANE / 16/10/2017 CH01
2018-06-13 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-13 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2016-09-22 31/12/15 TOTAL EXEMPTION FULL AA
2016-06-06 31/05/16 FULL LIST AR01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-26 31/05/15 FULL LIST AR01
2014-06-12 31/05/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION FULL AA
2013-06-07 31/12/12 TOTAL EXEMPTION FULL AA
2013-06-05 31/05/13 FULL LIST AR01
2012-06-08 31/05/12 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION FULL AA
2011-10-04 31/12/10 TOTAL EXEMPTION FULL AA
2011-07-04 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH CUNNANE / 30/05/2011 CH01
2011-07-04 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE CUNNANE / 30/05/2011 CH01
2011-07-04 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE CUNNANE / 30/05/2011 CH03
2011-07-04 31/05/11 FULL LIST AR01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH CUNNANE / 30/05/2010 CH01
2010-07-22 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE CUNNANE / 05/05/2010 CH01
2010-07-20 31/05/10 FULL LIST AR01
2009-06-01 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-09-21 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2008-10-28 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-09-15 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2007-08-13 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2007-10-08 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-09 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-27 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363s
2005-10-07 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-28 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363a
2004-10-04 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-04 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2003-08-06 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363a
2003-08-13 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-05-28 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2002-03-29 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-06-14 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2001-09-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-07-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-05-18 PARTICULARS OF MORTGAGE/CHARGE 395
2000-07-05 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363s
2000-07-06 PARTICULARS OF MORTGAGE/CHARGE 395
2000-04-28 PARTICULARS OF MORTGAGE/CHARGE 395
2000-10-24 REGISTERED OFFICE CHANGED ON 24/10/00 FROM:ORCHARD HOUSE54 STATION ROADNEW BARNET HERTSEN5 1QG 287

Last update: 2024-04-30 10:00:24