MORGAN-JENKINS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-01-31

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15/02/2515 February 2025 Confirmation statement made on 2025-02-15 with no updates

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18/02/2418 February 2024 Change of details for Miss Vanessa Sarah-Alexandra Easy as a person with significant control on 2016-04-06

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16/02/2416 February 2024 Confirmation statement made on 2024-02-15 with no updates

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

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-01-31

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13/03/2313 March 2023 Confirmation statement made on 2023-02-15 with no updates

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

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22/02/2222 February 2022 Confirmation statement made on 2022-02-15 with no updates

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

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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

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18/01/2118 January 2021 31/01/20 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MS VANESSA SARAH-ALEXANDRA EASY / 14/07/2020

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28/07/2028 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MS VANESSA SARAH ALEXANDRA EASY / 14/07/2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA SARAH-ALEXANDRA EASY / 14/07/2020

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 18 DUNSTABLE ROAD ROMFORD RM3 8JB ENGLAND

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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

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11/10/1911 October 2019 31/01/19 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM C/O TAILORED ACCOUNTANCY SERVICES LIMITED 21 MIDDLEGATE ROAD FRAMPTON BOSTON LINCOLNSHIRE PE20 1BX

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/02/1625 February 2016 APPOINTMENT TERMINATED, SECRETARY TAILORED ACCOUNTANCY SERVICES LIMITED

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25/02/1625 February 2016 SECRETARY APPOINTED MS VANESSA SARAH ALEXANDRA EASY

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25/02/1625 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/02/1525 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/03/1413 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM COASTLANDS PORTLOOE LOOE CORNWALL PL13 2HZ UNITED KINGDOM

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

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 18 DUNSTABLE ROAD, HAROLD HILL ROMFORD ESSEX RM3 8JB

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/03/127 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/03/1121 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/09/108 September 2010 PREVSHO FROM 14/02/2010 TO 31/01/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA SARAH-ALEXANDRA CAMPBELL / 20/04/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 14 February 2009

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24/02/1024 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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24/02/1024 February 2010 CORPORATE SECRETARY APPOINTED TAILORED ACCOUNTANCY SERVICES LIMITED

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23/02/1023 February 2010 APPOINTMENT TERMINATED, SECRETARY GARTH CAMPBELL

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA SARAH-ALEXANDRA CAMPBELL / 01/02/2010

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15/12/0915 December 2009 PREVSHO FROM 28/02/2009 TO 14/02/2009

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26/02/0926 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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15/02/0815 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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