MORGAN CONSTRUCTION SOLUTIONS LIMITED
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Date | Description |
---|---|
18/06/2518 June 2025 New | Previous accounting period shortened from 2024-09-29 to 2024-09-28 |
11/03/2511 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
25/09/2425 September 2024 | Micro company accounts made up to 2023-09-30 |
25/06/2425 June 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
12/03/2412 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
12/02/2412 February 2024 | Register inspection address has been changed from 340 Melton Road Leicester Leicestershire LE47SL England to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
13/09/2313 September 2023 | Micro company accounts made up to 2022-09-30 |
28/03/2328 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
25/04/2225 April 2022 | Confirmation statement made on 2022-02-28 with no updates |
20/12/2120 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
12/02/2112 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MORGAN / 19/02/2019 |
13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
10/07/1710 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
19/11/1519 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 32-34 BELL LANE HUSBANDS BOSWORTH LUTTERWORTH LEICESTERSHIRE LE17 6LA |
15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MORGAN / 25/03/2014 |
15/12/1415 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / KERRY MICHELLE MORGAN / 25/03/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
18/01/1218 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
01/03/101 March 2010 | SAIL ADDRESS CREATED |
14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
04/03/094 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
14/03/0814 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
09/03/079 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
15/03/0615 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
18/04/0518 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | LOCATION OF REGISTER OF MEMBERS |
24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
01/04/041 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
27/04/0327 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
11/03/0311 March 2003 | SECRETARY RESIGNED |
11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
11/03/0311 March 2003 | DIRECTOR RESIGNED |
28/02/0328 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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