MORIAN LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/01/2519 January 2025 Confirmation statement made on 2025-01-07 with no updates

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16/10/2416 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-07 with no updates

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03/07/233 July 2023 Micro company accounts made up to 2023-03-31

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07/06/237 June 2023 Termination of appointment of Gareth Thomas as a secretary on 2023-06-07

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07/06/237 June 2023 Change of details for Gareth Thomas as a person with significant control on 2023-06-07

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07/06/237 June 2023 Notification of Helen Catherine Thomas as a person with significant control on 2023-06-07

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27/05/2327 May 2023 Appointment of Mrs Helen Catherine Thomas as a director on 2023-05-14

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27/05/2327 May 2023 Director's details changed for Mr Gareth Thomas on 2023-05-27

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11/05/2311 May 2023 Termination of appointment of Helen Thomas as a director on 2023-05-11

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11/05/2311 May 2023 Cessation of Helen Thomas as a person with significant control on 2023-05-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Registration of charge 104943540009, created on 2023-01-13

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23/01/2323 January 2023 Satisfaction of charge 104943540002 in full

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23/01/2323 January 2023 Satisfaction of charge 104943540003 in full

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23/01/2323 January 2023 Registration of charge 104943540008, created on 2023-01-13

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19/01/2319 January 2023 Confirmation statement made on 2023-01-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with updates

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09/12/219 December 2021 Secretary's details changed for Mr Gareth Thomas on 2020-11-24

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09/12/219 December 2021 Confirmation statement made on 2021-11-23 with updates

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03/12/213 December 2021 Change of details for Gareth Thomas as a person with significant control on 2020-11-24

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03/12/213 December 2021 Director's details changed for Mrs Helen Thomas on 2020-11-24

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03/12/213 December 2021 Director's details changed for Mr Gareth Thomas on 2020-11-24

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03/12/213 December 2021 Change of details for Helen Thomas as a person with significant control on 2020-11-24

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07/06/217 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 11/12/20 STATEMENT OF CAPITAL GBP 4

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07/01/217 January 2021 ADOPT ARTICLES 11/12/2020

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07/01/217 January 2021 ARTICLES OF ASSOCIATION

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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13/11/2013 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 104943540007

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19/06/2019 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104943540001

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104943540006

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104943540005

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07/06/197 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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31/07/1831 July 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 PREVEXT FROM 30/11/2017 TO 31/03/2018

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM CLAREMONT OCKLEY ROAD EWHURST GU6 7QF UNITED KINGDOM

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104943540002

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104943540003

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104943540004

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104943540001

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24/11/1624 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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