A. C. MORRISON LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-04 with updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-04 with updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/01/2121 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/03/2031 March 2020 CESSATION OF CHARLOTTE REDBURN MORRISON AS A PSC

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES MORRISON

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE DOREEN MORRISON

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/09/1522 September 2015 01/05/14 STATEMENT OF CAPITAL GBP 300

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/05/1323 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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22/05/1222 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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09/05/119 May 2011 SAIL ADDRESS CREATED

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09/05/119 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MORRISON / 07/04/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 82 HILLGROVE BUSINESS PARK NAZEING ROAD NAZEING ESSEX EN9 2HB

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05/05/095 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/05/081 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 SECRETARY'S CHANGE OF PARTICULARS / JANICE MORRISON / 01/05/2008

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/05/0724 May 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/04/0514 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/04/0417 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/04/0324 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/04/0230 April 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA

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29/04/0229 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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16/07/0116 July 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 108 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ

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09/02/019 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/05/0015 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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06/05/996 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9912 April 1999 NEW SECRETARY APPOINTED

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 DIRECTOR RESIGNED

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12/04/9912 April 1999 REGISTERED OFFICE CHANGED ON 12/04/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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12/04/9912 April 1999 SECRETARY RESIGNED

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07/04/997 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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