MORGAN BROS (METALWORK SOLUTIONS) LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-01-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-15 with no updates

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10/07/2410 July 2024 Registration of charge 070371740006, created on 2024-07-05

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05/07/245 July 2024 Satisfaction of charge 070371740004 in full

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05/07/245 July 2024 Registration of charge 070371740005, created on 2024-07-05

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/09/2311 September 2023 Appointment of Mr Mark Prendergast as a director on 2023-08-09

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16/08/2316 August 2023 Confirmation statement made on 2023-08-15 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-10 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/06/208 June 2020 31/01/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070371740003

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070371740002

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070371740004

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16/10/1916 October 2019 31/01/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / MR JEREMY PAUL MORGAN / 04/07/2018

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES MORGAN / 04/07/2018

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM MORGAN / 01/09/2018

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MORGAN / 01/09/2018

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06/08/186 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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09/06/179 June 2017 31/01/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 DIRECTOR APPOINTED MR PAUL WILLIAM MORGAN

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY MORGAN

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM UNIT 1 CHAPEL LANE BUSINESS PARK CHAPLE LANE COPPULL LANCASHIRE PR7 4NB ENGLAND

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM UNIT 7 PRIMROSE MILL FRIDAY STREET CHORLEY LANCASHIRE PR6 0AA

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20/02/1620 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070371740003

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11/02/1611 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070371740002

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/10/1516 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/11/1420 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/12/1311 December 2013 DIRECTOR APPOINTED MR JEREMY PAUL MORGAN

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MORGAN

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MORGAN / 02/07/2013

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MORGAN / 11/06/2013

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23/10/1323 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM MORGAN / 11/06/2013

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/01/1316 January 2013 Annual return made up to 10 October 2012 with full list of shareholders

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MORGAN / 11/11/2011

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM MORGAN / 11/11/2011

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM DIAMOND HOUSE 6-8 WATKIN LANE LOSTOCK HALL PRESTON LANCASHIRE PR5 5RD UNITED KINGDOM

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM MORGAN / 03/07/2012

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MORGAN / 03/07/2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/11/1122 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/04/115 April 2011 PREVEXT FROM 31/10/2010 TO 31/01/2011

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14/12/1014 December 2010 Annual return made up to 10 October 2010 with full list of shareholders

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20/07/1020 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/108 March 2010 DIRECTOR APPOINTED MR THOMAS JAMES MORGAN

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08/03/108 March 2010 DIRECTOR APPOINTED MR PAUL WILLIAM MORGAN

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY MORGAN

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10/10/0910 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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