MESSELS LIMITED: Filings

  • Overview

    Company NameMESSELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05186821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MESSELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gravita Trustees Limited as a secretary on Jan 28, 2026

    1 pagesTM02

    Change of details for Mr. Timothy David Eric Parker as a person with significant control on Jul 01, 2025

    2 pagesPSC04

    Director's details changed for Mr Timothy David Eric Parker on Jul 01, 2025

    2 pagesCH01

    Director's details changed for Laurie Ellen Parker on Jul 01, 2025

    2 pagesCH01

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy David Eric Parker on May 01, 2025

    2 pagesCH01

    Change of details for Mr. Dominic Hawker as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr. Timothy Parker as a person with significant control on May 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy David Eric Parker on Jul 11, 2024

    2 pagesCH01

    Director's details changed for Laurie Ellen Parker on Jul 11, 2024

    2 pagesCH01

    Secretary's details changed for Carter Backer Winter Trustees Limited on Jul 11, 2024

    1 pagesCH04

    Secretary's details changed for Carter Backer Winter Trustees Limited on Jul 04, 2024

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on Apr 02, 2024

    1 pagesAD01

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0