UKBizDB.co.uk

EVERYMESSAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everymessage Limited. The company was founded 21 years ago and was given the registration number 04647164. The firm's registered office is in HIGH WYCOMBE. You can find them at Suite 2 Old Bank House, 39 High Street, High Wycombe, Buckinghamshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EVERYMESSAGE LIMITED
Company Number:04647164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Suite 2 Old Bank House, 39 High Street, High Wycombe, Buckinghamshire, HP11 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grenville Court, Britwell Road, Burnham, Slough, England, SL1 8DF

Director08 April 2003Active
3 The Drey, Chalfont St. Peter, Buckinghamshire, SL9 0SZ

Secretary08 April 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary24 January 2003Active
Suite 2 Old Bank House, 39 High Street, High Wycombe, England, HP11 2AG

Director01 November 2012Active
3 The Drey, Chalfont St. Peter, Buckinghamshire, SL9 0SZ

Director25 May 2003Active
2 Newland Gardens, Hertford, SG13 7WN

Director01 September 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mr Steve Purvey
Notified on:15 March 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Grenville Court, Britwell Road, Slough, England, SL1 8DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Accounts

Accounts with accounts type total exemption full.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Address

Change registered office address company with date old address new address.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Officers

Change person director company with change date.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Address

Change registered office address company with date old address new address.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-02Resolution

Resolution.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Mortgage

Mortgage satisfy charge full.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-14Mortgage

Mortgage charge whole release with charge number.

Download
2017-10-26Mortgage

Mortgage satisfy charge full.

Download
2017-10-16Persons with significant control

Change to a person with significant control.

Download
2017-10-04Persons with significant control

Change to a person with significant control.

Download
2017-10-04Officers

Change person director company with change date.

Download
2017-10-04Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.