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EVERYMESSAGE SOFTWARE LIMITED

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

This company is commonly known as Everymessage Software Limited. The company was founded 21 years ago and was given the registration number 04646536. 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 SOFTWARE LIMITED
Company Number:04646536
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 2021
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
268, Bath Road, Slough, England, SL1 4DX

Director08 April 2003Active
Suite 2, Old Bank House, 39 High Street, High Wycombe, England, HP11 2AG

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

Corporate Nominee Secretary24 January 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mr Steve Purvey
Notified on:01 January 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:268, Bath Road, Slough, England, SL1 4DX
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved compulsory.

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2022-04-12Gazette

Gazette notice compulsory.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-02-03Address

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

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-07-01Resolution

Resolution.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-10-21Persons with significant control

Change to a person with significant control.

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2017-10-21Officers

Change person director company with change date.

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2017-10-21Officers

Termination secretary company with name termination date.

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2017-10-21Persons with significant control

Change to a person with significant control.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type dormant.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type dormant.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Officers

Change person secretary company with change date.

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2015-02-20Address

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

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2015-02-20Officers

Change person director company with change date.

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