MORGAN SECURITIES LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2023-12-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with updates

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03/09/243 September 2024 Confirmation statement made on 2024-08-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Micro company accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with no updates

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08/08/238 August 2023 Micro company accounts made up to 2021-12-31

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08/08/238 August 2023 Administrative restoration application

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13/06/2313 June 2023 Final Gazette dissolved via compulsory strike-off

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13/06/2313 June 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM OAKWOOD HOUSE POKERIAGE GARDENS THURSTON BURY ST EDMUNDS SUFFOLK IP31 3TS

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/09/1521 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/09/1415 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FORSYTH WATSON / 31/12/2012

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11/09/1311 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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02/01/132 January 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 68 WESTGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1QR

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/09/1217 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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12/09/1212 September 2012 APPOINTMENT TERMINATED, SECRETARY JOHN MILLER

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/09/1113 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/09/1015 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/09/0915 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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18/03/0918 March 2009 DISS40 (DISS40(SOAD))

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17/03/0917 March 2009 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 FIRST GAZETTE

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15/01/0815 January 2008 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/11/0617 November 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/10/0627 October 2006 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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27/09/0627 September 2006 SECRETARY RESIGNED

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27/09/0627 September 2006 NEW SECRETARY APPOINTED

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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12/04/0512 April 2005 STRIKE-OFF ACTION DISCONTINUED

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08/04/058 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/058 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 68 WESTGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1QR

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08/04/058 April 2005 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05

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15/03/0515 March 2005 FIRST GAZETTE

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11/01/0411 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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08/01/048 January 2004 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 5 HARDWICK LANE BURY ST. EDMUNDS SUFFOLK IP33 2QF

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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07/04/037 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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08/02/038 February 2003 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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08/03/018 March 2001 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/10/9929 October 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/10/9823 October 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS

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20/10/9720 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/10/9714 October 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/10/968 October 1996 RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS

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16/09/9616 September 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/10/9420 October 1994 RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS

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16/09/9316 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/10/9229 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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30/09/9230 September 1992 RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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11/09/9111 September 1991 RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS

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31/08/9031 August 1990 RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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11/09/8911 September 1989 REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 20 DIOMED DRIVE GREAT BARTON BURY ST EDMUNDS SUFFOLK IP31 2TD

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11/09/8911 September 1989 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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11/09/8911 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/07/896 July 1989 COMPANY NAME CHANGED MORETON INSURANCE CONSULTANTS LI MITED CERTIFICATE ISSUED ON 07/07/89

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15/06/8815 June 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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15/06/8815 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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31/07/8731 July 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS

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27/07/8727 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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04/08/864 August 1986 RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS

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04/08/864 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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