A Q MORGAN LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-27 with updates

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20/05/2520 May 2025 Registered office address changed from Rubine House Manor Road Haverhill Suffolk CB9 0EP United Kingdom to Office 117 the Epicentre Enterprise Way Haverhill Suffolk CB9 7LR on 2025-05-20

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20/05/2520 May 2025 Director's details changed for Mr James Robert Rhys Morgan on 2025-05-20

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20/05/2520 May 2025 Change of details for Mr Adrian Quentin Morgan as a person with significant control on 2025-05-20

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-27 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-27 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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19/12/2219 December 2022 Micro company accounts made up to 2021-07-31

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26/10/2226 October 2022 Director's details changed for Mr James Robert Rhys Morgan on 2022-10-25

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26/10/2226 October 2022 Change of details for Mr Adrian Quentin Morgan as a person with significant control on 2022-10-25

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26/10/2226 October 2022 Registered office address changed from 70 High Street Haverhill Suffolk CB9 8AR United Kingdom to Rubine House Manor Road Haverhill Suffolk CB9 0EP on 2022-10-26

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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10/12/2010 December 2020 PREVSHO FROM 31/12/2020 TO 31/07/2020

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02/10/202 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/08/177 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM C/O BLANCHE & CO THE LANTERNS 16 MELBOURN STREET ROYSTON HERTS SG8 7BX

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28/09/1628 September 2016 31/12/15 TOTAL EXEMPTION FULL

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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09/10/159 October 2015 31/12/14 TOTAL EXEMPTION FULL

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27/07/1527 July 2015 Annual return made up to 27 July 2015 with full list of shareholders

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01/10/141 October 2014 31/12/13 TOTAL EXEMPTION FULL

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29/07/1429 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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29/07/1329 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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26/04/1326 April 2013 31/12/12 TOTAL EXEMPTION FULL

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27/07/1227 July 2012 Annual return made up to 27 July 2012 with full list of shareholders

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11/04/1211 April 2012 CURREXT FROM 31/03/2012 TO 31/12/2012

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08/11/118 November 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012

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27/07/1127 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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