MORGAN INNOVATION & TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 27/01/2327 January 2023 | Registration of charge 021740660007, created on 2023-01-26 |
| 27/01/2327 January 2023 | Registration of charge 021740660006, created on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Purchase of own shares. |
| 14/06/2114 June 2021 | Cancellation of shares. Statement of capital on 2021-02-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWLAND |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/05/1811 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/04/1620 April 2016 | ADOPT ARTICLES 23/03/2016 |
| 06/04/166 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021740660005 |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021740660004 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 17/03/1517 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR NIGEL DAVID CLARKE |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR JAMES QUEST |
| 20/03/1420 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REICH |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/03/1321 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR RICHARD THOMAS REICH |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR ROBERT PAUL SMITH |
| 21/03/1121 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR MARTIN ANDREW ROWLAND |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM RAKE HEATH HOUSE LONDON ROAD HILL BROW LISS HAMPSHIRE GU33 7NT |
| 02/12/102 December 2010 | COMPANY NAME CHANGED MORGAN AUTOMATION LIMITED CERTIFICATE ISSUED ON 02/12/10 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POVEY |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH CLARKE / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 16/03/0616 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | 18/10/05 ABSTRACTS AND PAYMENTS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | 18/10/04 ABSTRACTS AND PAYMENTS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS |
| 10/12/0310 December 2003 | 18/10/03 ABSTRACTS AND PAYMENTS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | 18/10/02 ABSTRACTS AND PAYMENTS |
| 27/11/0227 November 2002 | 18/10/02 ABSTRACTS AND PAYMENTS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/04/014 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: WISE AND CO 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/07/9720 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9720 July 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: RAKE HEATH HOUSE LONDON ROAD HILLBROW LISS HAMPSHIRE GU33 7NT |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 03/04/953 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/10/9413 October 1994 | REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 50 WEAST STREET FARNHAM SURREY GU9 7DX |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: MONTROSE HOUSE 50 SOUTH STREET FARNHAM SURREY GU9 7RN |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9122 April 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9019 November 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: WOODCLOSE HILLBROW ROAD LISS HAMPSHIRE GU33 7 |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/02/891 February 1989 | RE ISSUE OF SHARES 09/06/88 |
| 17/03/8817 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/8814 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8716 November 1987 | COMPANY NAME CHANGED SAFEVISIT LIMITED CERTIFICATE ISSUED ON 17/11/87 |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 2 BACHES ST LONDON N16UB |
| 06/10/876 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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