MORGAN SPENCER LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2024-06-10 with no updates |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/08/241 August 2024 | Registration of charge 042541140003, created on 2024-07-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 09/02/239 February 2023 | Satisfaction of charge 042541140002 in full |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 13/05/2113 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 042541140002 |
| 05/02/215 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ATKINSON / 05/02/2021 |
| 05/02/215 February 2021 | PSC'S CHANGE OF PARTICULARS / MRS KAY ATKINSON / 05/02/2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 18/03/2018 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE JONES / 15/04/2019 |
| 16/04/1916 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS JULIE JONES / 15/04/2019 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 01/05/181 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/06/1628 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/08/1510 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET DENISE GEORGE / 10/08/2015 |
| 10/08/1510 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ATKINSON / 10/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DENISE GEORGE / 10/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE JONES / 10/08/2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/08/1414 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/07/1322 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/07/1219 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/07/1118 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/07/1028 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM C/O VANTIS MCBRIDES NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/01/0423 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: FLAT 2 36 LEWIN ROAD STREATHAM LONDON SW16 6JR |
| 25/07/0225 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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