MORGAN BERKELEY GROUP LIMITED
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| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE YAT KEUNG LEONG |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040708770002 |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040708770001 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MRS ANGELA LIANG SHEONG LEONG |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MISS JOANNA KA MAN LEONG |
| 11/05/1611 May 2016 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LEONG / 01/01/2008 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN SECOMBES |
| 13/10/0813 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LEONG / 01/01/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/10/075 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED DATABASE BUSINESS SOFTWARE LIMIT ED CERTIFICATE ISSUED ON 15/08/07 |
| 27/07/0727 July 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/07/0726 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/09/0415 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/09/046 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/09/0210 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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