MORGAN INTERACTIVE LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-27 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-27 with no updates

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16/01/2416 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-03-27 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 1 May 2015

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11/05/1511 May 2015 Annual return made up to 30 March 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts for year ending 01 May 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/04/1412 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/04/131 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/05/112 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN MORGAN / 30/03/2010

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26/04/1026 April 2010 SAIL ADDRESS CREATED

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26/04/1026 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK MORGAN / 30/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/04/084 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/04/0725 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/04/059 April 2005 REGISTERED OFFICE CHANGED ON 09/04/05

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09/04/059 April 2005 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/04/059 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/04/059 April 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/04/059 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/09/0417 September 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: THE OASTS HEADLEY LANE PASSFIELD LIPHOOK HAMPSHIRE GU30 7RX

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05/04/045 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/04/036 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/04/0226 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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26/04/0126 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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06/04/006 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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23/03/9923 March 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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16/04/9816 April 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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07/04/977 April 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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02/01/972 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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25/03/9625 March 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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20/12/9520 December 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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16/10/9516 October 1995 S366A DISP HOLDING AGM 01/10/95

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05/06/955 June 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS

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13/12/9413 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05

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08/04/948 April 1994 REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 193-195 CITY ROAD LONDON EC1V 1JN

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08/04/948 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/04/948 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9430 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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